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About 831 results for "financial intelligence unit india"

DRI makes single-biggest catch of smuggled gold in New Delhi
DNA India

Directorate of Revenue Intelligence (DRI) busts a major gold s...

MIL OSI Asia Pacific Source: Government of India Headline: The Delhi Zonal Unit (DZU) of the Directorate of Revenue Intelligence (DRI) has busted a major gold smuggling racket involving smuggling of around 7000 kilograms of gold worth more than ... Foreign, 1 week ago

58 images for financial intelligence unit india

Indian Express, 5 days ago, 21 hours ago
DealStreetAsia, 2 days ago
Indian Express, 2 weeks ago
India Infoline, 2 weeks ago
Indian Express, 4 weeks ago
Bitpipe, 3 weeks ago
Offshore Alert, 4 weeks ago
Eye Witness News, 1 month ago
Deccan Chronicle, 1 month ago
Fiji Sun

Fijian Team At Big Meet

Director of Public Prosecutions Christopher Pryde (front left), and Razim Buksh, Director of Financial Intelligence Unit (FIU) with other Fijian delegates in San Diego, USA. Photo: Reserve Bank of FIji Fijian Government officials recently ...
 Fiji Sun6 days ago

10 start-up ideas for Indian MBAs

Think organic food, affordable homes, artificial intelligence, suggests Prof Manmeet Barve. The core purpose of any MBA programme is to imbibe in the student an ability to identify significant pain-points that can be solved by exercising bold, ambitious measures, by using the framework taught. The National Association of Software and Services Companies (NASSCOM) predicts that the pace of start-up launches in India will increase from 3 to 4 per day in 2015 to 6 to 7 per day by 2020. India has ...
 Rediff.com3 days ago
Times of India

India's prospects over next 20-30 years look good: Jamie Dimon, Chairman, JPMorgan

Jamie Dimon as the chairman of JPMorgan is probably the only Wall Street chief to have weathered the Global Financial Crisis and guided his bank to the top rank. He doesn't mince words, be it the Fed's stance on interest rates, or policy makers who ...
 Times of India1 week ago India's prospects good for next 30 yrs: Jamie Dimon  Economic Times1 week ago

'Money held by Indians in Swiss banks fallen by nearly one-third', govt quotes media reports

Minister of State for Finance Santosh Kumar Gangwar on Tuesday said the Rajya Sabha that while there is no official estimation regarding black money of Indians stacked in Swiss banks, recent media reports have quoted Zurich based Swiss National Bank as saying ...
 Sify2 months ago

Peeling the internet onion to track the dark terror web

Alarmed by the threat of political Islam indoctrinating impressionable young Muslim minds across India, intelligence agencies are probing two sinister modes of communication -- the deep web and the dark web. Peering behind the looking glass, they are probing ...
 The Financial Chronicle1 week ago Peeling the Net onion to track the dark terror web  Asian Age1 week ago

Market Intelligence Report Musical Instruments, 2016-2026

The global musical instruments market, witnessing passive growth since the global financial crisis of 2006-07, is estimated to continue sluggish development during the forecast period 2016-2026. Key markets, including the U.S., Germany, France, ...
 MyNewsDesk1 week ago


FRENCH SUBMARINES LACK CUTTING EDGE TECHNOLOGY By Arun Srivastava The Scorpene data leak is a major strategic blow for the Indian navy. Already facing an acute shortage of capable submarines the Indian navy has suffered a significant harangue ...
 IPA Newspack.com2 hours ago

India lacks capacity to deal with Pakistan?

One of the clearest lessons of the Uri episode is that India's options in dealing with Pakistan are limited. The stock-in-trade in such circumstances is usually hot pursuit, a ground military incursion, an air strike, or, diplomacy and financial ...
 Observer Research Foundation6 hours ago India Needs Cool Heads After Kashmir Attack  Qatar Tribune1 week ago Uri attack LIVE: After Pakistan violates ceasefire, Rajnath gives free hand to troops  Firstpost.com1 week ago Avenging Uri terror attack isn't that simple for India: We need our very own Navy Seals  Firstpost.com1 week ago

Are airline frequent flyer programs worth the money?

7 minutes ago, Yahoo Finance Video Travelers are urged to join airline frequent flier programs with the promise of getting perks and free flights down the road. But while earning status on an airline seems like a great idea, it quickly becomes ...
 Yahoo! India14 hours ago
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