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About 838 results for "financial intelligence unit india"

Restoring trust in the financial sector, Personal Finance, Personal Finance, AsiaOne Business News

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 month 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 India1 month ago

Rex W. Tillerson of Exxon Mobil Chosen as Energy Intelligence 2015 Petroleum Executive of the Year

Comments January 27, 2015 - New York, United States Business Wire India Energy Intelligence announced that Rex W. Tillerson, Chairman and Chief Executive Officer of Exxon Mobil Corporation, has been named Petroleum Executive of the Year for 2015.
 AndhraNews.net1 day ago Intell.Eng. - Intelligent Energy Holdings PLC Analyst Site Visit  ADVFN UK3 days ago Analyst Site Visit  TrustNet3 days ago

Democracy's discontents are on the rise

According to The Economist Intelligence Unit's latest Democracy Index Only 12.5% of the world's population live in a "full democracy" according to The Economist Intelligence Unit's Democracy Index and less than one-half reside in a democracy of ...
 EIU1 week ago

Deadly 'near-misses' in spycraft history resulted in 26/11

The report said Indian and British intelligence agencies monitored online activities of Zarrar Shah but failed. (Photo: AP) The 26/11 Mumbai attacks happened as a result of one of the "most devastating near-misses in the history of spycraft" in which the US, ...
 Asian Age1 month ago

CAIRN INDIA : Third Quarter Financial Results for the period ended 31st December, 2014

Release date- 22012015 - Cairn India Limited , one of the leading independent exploration and production companies in the world, is pleased to announce its third quarter financial results for the period ending 31st December, 2014 . Quarterly ...
 4 Traders6 days ago Cairn India announces Q3 results  MoneyAM1 week ago Vedanta Resources : Cairn India announces Q3 results  4 Traders6 days ago Vedanta Resources PLC Cairn India announces Q3 results  ADVFN UK1 week ago

JSB Market Research: Canadian Solar Inc. (CSIQ) - Financial and Strategic...

Mumbai, India, January 12,2015/ -- Canadian Solar Inc. (CSIQ) - Financial and Strategic SWOT Analysis Review provides you an in-depth strategic SWOT analysis of the companys businesses and operations. The profile has been ...
 Free Press Release1 week ago

Obama's State of the Union: Delusions That Threaten War

This article appears in the of Executive Intelligence Review. by [] Jan. 27—President Barack Obama faithfully demonstrated his allegiance to British imperial policy in his State of the Union speech Jan. 20. In the midst of spewing out his ...
 Executive Intelligence Review13 minutes ago India high on US investors agenda after Barack Obama visit: Arun Jaitley  24Dunia1 day ago Joint Statement during the visit of President of USA to India Shared Effort; Progress for All  Narendra Modi4 days ago U.S.-India Joint Statement ????? ?????? - ???? ????? Shared Effort; Progress for All  Noodls4 days ago

Unity in Diversity is our strength and NCC represents a mini India: PM

Narendra Modi on Wednesday said that Unity in Diversity is our strength and inspiration.Addressing the NCC cadets at the culmination parade of NCC's Republic day camp in New Delhi, Prime Minister said that NCC represents a mini India.The Prime ...
 24Dunia1 day ago MAHABHARATAM 100th episode  Chennai Online1 day ago

Indo-US nuclear ties may destabilize region, says Pakistan

Pakistan also objects to Obama's support for India to get a permanent seat on the UN Security Council, says Aziz: Pakistan has warned that growing US cooperation with India on its civilian nuclear program could destabilize a region with a quarter of ...
 24Dunia1 day ago
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