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About 883 results for "financial intelligence unit india"

Financial Intelligence Unit Cracks Down on Co-operative Banks

NEW DELHI: The Financial Intelligence Unit of India (FIU-IND) has cracked the whip on co-operative banks failing to file Cash Transaction Reports (CTRs). The agency responsible for safeguarding the financial system from money laundering, terrorism ... New Indian Express, 3 weeks ago
Rediff.com

VVIP chopper scam: ED writes to MoD, IT & other agencies to share details about officials

The Enforcement Directorate has also sought details from the IT department and the Financial Intelligence Unit
 DNA1 day ago VVIP choppers case: ED writes to MoD, financial snoop agencies  Rediff.com1 day ago VVIP chopper scam: ED seeks assets details from MoD, income tax department  Rediff.com1 day ago
Times of India

India, S. Arabia agree to exchange intelligence on terrorism financing

India and Saudi Arabia on Sunday signed a Memorandum of Understanding (MoU) under which both nations agreed to exchange intelligence related to money laundering, terrorism financing and related crimes. The MoU, which was signed between Financial Intelligence ...
 Sify1 month ago India, Saudi Arabia sign deals on terror financing, trade promotion  Times of India1 month ago

CBI to send letter rogatories to 5 nations on loan diversion by KFA

The sources say that the move has been prompted by "good inputs" received from financial intelligence unit on the transactions of the Vijay Mallya-promoted Kingfisher Airlines.
 Times of India3 weeks ago CBI's Letters Rogatory to 5 countries over KFA  Deccan Herald3 weeks ago
Equitymaster.com

Global Underground Coal Gasification Market to Grow Strongly across India and South Africa due to Presence of Large Coal Deposits

Underground Coal Gasification Market - Global Industry Analysis, Market Size, Share, Growth, Trends and Forecast 2015 - 2023 A new market research report by Transparency Market Research, titled Underground Coal Gasification Market - Global ...
 Press Release Ping1 week ago Artificial Intelligence Market Growing at 53.65% CAGR to 2022  AndhraNews.net1 week ago Silicone Oil Market Worth 2.41 Billion USD by 2020  AndhraNews.net1 week ago Mooring Inspection Market Worth 362.5 Million USD by 2020  Green Technology1 week ago
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India Today

Sex syndicates, arms dealers, drug traders in India's Bitcoin bazaar

According to experts, Bitcoin and the dark web- where sites are hidden from search engines like Google- form a deadly cocktail as it is very tough to trace a user carrying out transactions through specific software. Picture for representation ...
 India Today2 weeks ago SEX , DRUGS AND ARMSIN INDIA S BITCOIN BAZAAR  Yahoo! India2 weeks ago Research on Predictive Analytics Market Share, Analysis Growth and Segment Forecasts To 2020 | Industry Report by Hexa Research  Fat Pitch Financials1 week ago Cheetah Mobile Hosts Summit for Global App Developers; Announces Data-driven Content Strategy along with $50M Investment in Robotics  Equities.com1 week ago
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Forbes India

DBS launches mobile-only bank in India for retail reach

The DBS banking platform was launched in the presence of Indian cricket icon Sachin Tendulkar, who has opened a Digibank account D BS, Singapore's largest lender, unveiled on Tuesday India's first mobile-only bank, in a bid to help expand its ...
 Forbes India1 week ago Indian mobile bank launches with AI-based virtual assistant  FierceFinanceIT1 week ago DBS unveils new mobile-only bank in India, a 'world first'  Edge Markets1 week ago

CPI(M) steps up campaign for VS

Amid police intelligence reports that Communist Party of India (Marxist) [CPI(M)] veteran V.S. Achuthanandan is facing a tough challenge in the Malampuzha Assembly constituency, mainly because of the rallying together of some of his proclaimed ...
 The Hindu1 week ago
Equities.com

TCS Digital Software & Solutions Group Brings Intelligent Water Management to Smart Cities

MIL OSI Source: Tata Consultancy Services Press Release/Statement: Headline: NEW YORK | MUMBAI, April 20, 2016: Tata Consultancy Services (BSE: 532540, NSE: TCS), a leading global IT services, consulting and business solutions organization, ...
 Foreign Affairs.co.nz1 week ago Essel Infraprojects wins globally recognized Golden Peacock award for Innovative Service  Pocket News Alert.com2 weeks ago TCS Digital SoftwareSolutions Group Brings Intelligent Water Management to Smart Cities  MENAFN2 weeks ago
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Panama Papers: After IT queries, ED asks for details of firms linked to MossackFonseca

THE ENFORCEMENT Directorate (ED) has sought information from the Reserve Bank of India (RBI), Financial Intelligence Unit (FIU) and Income Tax (IT) department on Indian companies and individuals linked to offshore entities set up by Panamanian law ...
 Yahoo! India2 weeks ago Panama Papers leak: After IT queries, ED asks RBI for details of firms linked to MossackFonseca  Yahoo! India2 weeks ago
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