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About 830 results for "financial intelligence unit india"

Capital land deals put FIU on alert

The Financial Intelligence Unit (FIU) of the Union ministry of finance has raised a red flag over scores of high-value monetary transactions happening in the proposed capital region of Andhra Pradesh. Times of India, 1 week ago

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UN body proposes global financial intel sharing to fight India's black money problem

The United Nations Office on Drugs and Crime (UNODC) has made a pitch before the government for collaboration between financial intelligence units of various countries to help India in its fight against black money.
 Times of India2 weeks ago

Revealed: Detailed trail of money that went into Burdwan blasts!

The Financial Intelligence Unit (FIU) has cracked the money trail into the Burdwan blast. Three NGO'S which used the money parked at the Islami Bank of Bangladesh pumped the money in through the borders of Assam and West Bengal which in turn reached the ...
 One India1 month ago

Wipro Cited as a Leader in Business Intelligence Services by Independent Research Firm

Wipro Ltd. (NYSE:WIT), a leading global information technology, consulting and business process services company today announced that it has been named a "Leader" by technology global research and advisory firm Forrester Research Inc. in its report, ...
 Businessworld India1 week ago Cited as a Leader in Business Intelligence Services by Independent Resea..  4 Traders1 week ago
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IndiaPost

Sharp rise in bad loans, banks taking action: Govt

Press Trust of India New Delhi, 5 December: Concerned over sharp rise in bad loans, Finance Minister ArunJaitleytoday said that the banksare taking a number of steps against willful defaulters to recover the loans. It is normal for the banks ...
 The Statesman2 weeks ago Sharp rise in bad loans; banks taking action: Govt  IndiaPost2 weeks ago
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Oil prices have fallen sharply, but the EU and Japan are in no position to benefit

Economist Intelligence Unit expects small overall boost to global GDP in 2015 from lower energy prices The Economist Intelligence Unit (EIU) expects a small boost to global GDP growth in 2015 from lower energy prices. The increase is expected to ...
 Noodls4 days ago

On the rise and online

Report Summary A detailed survey of 5,500 women across Asia's major urban areas conducted by The Economist Intelligence Unit finds that they are increasingly empowered financially and that they are driving the explosive growth of e-commerce in the ...
 Economist5 days ago Growing buying power of Asia's women driving e-commerce new report finds  Noodls4 days ago

INDIA-PAKISTAN: Where Criticism Is Blasphemy

December 7, 2014: The U.S. has agreed to extend financial aid to Pakistan for another year. The aid will be up to a billion dollars. Pakistan expects the Americans to eventually sharply cut aid, especially since the U.S. has become very public in ...
 Strategy Page1 week ago
Business Standard India

Sebi crackdown on 260 market entities

statesman news service MUMBAI, 20 DEC: The Securities and Exchange Board of India's investigation has established a prima facie case of tax evasion and money laundering against a number of companies. In a single major crackdown, the Sebi late ...
 The Statesman14 hours ago Sebi bars 260 operators from market over fraudulent transactions  Domain-B18 hours ago SEBI bars 260 entities for suspected money laundering  The Hindu1 day ago Sebi bars 260 entities from markets  Smart Investor1 day ago
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Seeking Alpha

The Downside For Medallion Financial Only Just Beginning

Dec. 19, 2014 5:30 AM ET | About: Medallion Financial (TAXI) by: Summary Expect dividend and share repo cuts, and near-term write-downs eventually accelerating into write-offs in excess of shareholders equity. Price premiums of secondary ...
 Seeking Alpha1 day ago
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