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About 855 results for "financial intelligence unit india"

Demonetization: 40 days, 2 crore new bank accounts, Rs 3 lakh crore in deposits
DNA

Demonetization: 40 days, 2 crore new bank accounts, Rs 3 lakh ...

This is according to the data compiled by the Financial Intelligence Unit (FIU). DNA, 1 week ago

80 images for financial intelligence unit india

Indian Express, 6 days ago
Livemint.com, 1 week ago
Retail News Asia, 6 days ago
Lanka Business Online, 4 days ago
The Voice St Lucia, 4 days ago
DealStreetAsia, 1 week ago
India.com, 1 week ago
Indian Express, 1 week ago
Indian Express, 3 weeks ago
PIB, 1 week ago
DNA

Axis Bank temporarily suspends some suspicious accounts

The bank has also filed Suspicious Transaction Reports with the Financial Intelligence Unit about the potentially suspect accounts where were later probed.
 DNA4 weeks ago One suspicious financial transaction every 12 minutes; 2.23 lakh 'black deals' in 5 years: reveals FIU report  DNA2 months ago Axis Bank suspends some suspicious accounts  Deccan Herald4 weeks ago Tax officials raid Axis Bank's Noida branch, freeze 20 accounts  Mathrubhumi1 month ago
CapX

India, Tajikistan sign MOU for cooperation in exchange of financial intelligence

[India], Dec. 17 (ANI): India and Tajikistan on Saturday signed a memorandum of understanding (MoU) for cooperation in the exchange of financial intelligence related to money laundering, related crimes and financing of terrorism. The MoU was signed between ...
 Sify1 month ago Forced Cashless Society: The US Is Behind India's Brutal Demonetization Project  Before It's News1 week ago Narendra Modi's crackdown on civil society in India  New Hamburg Independent1 week ago A Well-Kept Open Secret: Washington Is Behind India's Brutal Experiment of Abolishing Most Cash  FreeRealTime.com4 days ago
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Rediff.com

How co-op societies outsmart the taxman

Financial Intelligence Unit data show many of these societies have become the biggest draw for laundering money. Subhomoy Bhattacharjee reports. The income-tax department, believe it or not, is still working on cases pending from the demonetisation of currency notes in 1978. The cases are sensitive enough to be handled at the level of members of the Central Board of Direct Taxes. Thirty-eight years later, the office which puts up those files as “work connected with High Denomination Bank ...
 Rediff.com1 month ago Sri Lanka to fight money laundering, terror financing  Prokerala2 months ago
catchnews.com

India continues to be the fastest-growing large economy beating China: EIU

The Economist Intelligence Unit (EIU), the research and analysis division of The Economist Group in its global economic outlook in December said that India continues to be the fastest-growing large economy beating China. Tweeting the highlights of the ...
 catchnews.com1 month ago me unit 1 ppt  SlideShare.net1 week ago Channel manager - Front Office  SlideShare.net6 days ago Global economy looks to 2017 for sustainable growth  Gulf Times2 weeks ago
One India

How newly-minted notes reach private individuals directly

The Financial Intelligence Unit has launched a probe into an incident in which it was found that new bank notes were being delivered to some people straight from the printing press. It was found for the very first time since the November 8, 2016 decision on ...
 One India6 days ago

Year end review of 2016 by CBDT

Major Achievements of CBDT in Current Financial Year 2016-17 so far include among others Enactment of The Benami Transactions (Prohibition) Amendment Act, 2016, Implementation of The Direct Tax Dispute Resolution Scheme, 2016 and of GAAR from ...
 CAclubindia1 week ago Major Achievements of CBDT in Current Financial Year 2016-17 so far include among others Enactment of The Benami Transactions (Prohibition) Amendment Act, 2016, Implementation of The Direct Tax Dispute Resolution Scheme, 2016 and of GAAR from Assessment Y  Press Information Bureau1 week ago 26.03 crore accounts opened as on 21 December, 2016 under PMJDY out of which 15.86 crore accounts are in rural areas and 10.17 crore in urban areas  Business Standard India2 weeks ago Achievements made under various Schemes including PMJDY  CAclubindia2 weeks ago
Express Computer India

Cloud, Big data & Analytics, & Intelligence are driving the revolution of Digital India

Recently, Microsoft India has partnered with several state governments to help them leverage cloud, machine learning and mobile based solutions to improve citizen services, education, healthcare and agriculture, among others. In an interview with ...
 Express Computer India1 week ago

WISeKey India Joint Venture First Seed Financing Round Oversubscribed

ZUG, Switzerland & GENEVA & NEW DELHI--(Business Wire)--WISeKey International Holding Ltd (WIHN.SW) (WISeKey) today announced that its first round of seed financing has been oversubscribed, raising $1.3 million for WISeKey India, a Joint Venture ...
 Digital Journal4 days ago WISeKey Makes Available Its Cryptographic Root of Trust to IoT Manufacturers (OEMs) and Service Providers (SPs) Worldwide to Protect Their Devices and Services  Digital Journal1 week ago

Been hacked yet?

India is being force marched into a digital payments future in which an Internet-nave population would be vulnerable to the garden variety phone trickster as well as seasoned hackers, says Jonathan Ananda On December 12, an online publication ...
 New Indian Express1 day ago
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