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About 635 results for "financial intelligence unit india"

Sebi steps up black money fight; busts gains through losses
Financial Express

Sebi steps up black money fight; busts gains through losses

Sebi has also referred the matter to the Financial Intelligence Unit and the Enforcement Directorate for necessary action on their parts. (Express Photo) As it steps up its crackdown on tax evasion and laundering of black money through stock ... Financial Express, 1 month ago
Black Money: Sebi Busts Gains Through Losses NDTV Profit, 1 month ago

57 images for financial intelligence unit india

Indian Express, 20 hours ago
Indian Express, 20 hours ago
Business Standard, 1 week ago
VC Circle, 3 days ago
The Hindu, 1 month ago
The Guardian Nigeria, 2 weeks ago
Deccan Chronicle, 1 month ago
Tamar Securities, 1 month ago
Tamar Securities, 1 month ago
Slovak Spectator, 1 month ago
Deccan Chronicle

SEBI board to discuss SIT suggestions on black money fight

SEBI is also sharing the information with Tax Department and the Financial Intelligence Unit SEBI has already acted against over 950 domestic entities for suspected tax evasion New Delhi: As it continues its fight againsts uspected illicit funds being routed ...
 Asian Age1 month ago

GIC Re Loses $1.1 Million to Online Fraudsters

Mumbai : In an alarming development showing that the global cyber fraud networks are targeting Indian financial institutions, GIC Re, the national re-insurer, has become a victim of 'phishing' attack and lost $1.1 million. GIC Re's Dubai office ...
 NDTV5 days ago
India Today

The Lashkar's empire of jihad

How Pakistan's intelligence agency created a pliant proxy and implacable foe of India In the beginning In 1984 Zaki-ur-Rehman assembled a small group of Pakistani Ahl-e-Hadith adherents to wage jihad against the Soviets in Afghanistan. A ...
 India Today3 weeks ago
Abu Dhabi National

DIFC wants to double number of Indian banks it hosts

Dubai's financial hub is in talks to double the number of Indian banks in the free zone as wealth managers target the estimated $55 billion in assets held by the country's UAE-based citizens. It is part of a broader plan to increase the presence ...
 Abu Dhabi National1 month ago News in numbers | Holidays for bank employees nearly double  Livemint.com1 month ago
The Hindu

BSE sets up new system to trap money laundering cases

Comment · print · T T T+· T- The regulators and the financial intelligence agencies have enhanced their vigil in the recent months on entities trying to misuse the stock market platform for possible laundering of black money and to evade ...
 The Hindu1 month ago BSE moves against suspicious trades  Livemint.com1 month ago BSE sets up new system for reporting suspicious trades  Times of India1 month ago BSE asks members to submit suspicious transactions reports monthly  DNA India1 month ago
Financial Express Bangladesh

Finance asks NBR to prepare for transnational evaluation

The finance ministry has instructed the revenue board to form a panel comprising intelligence officials of its income tax, value-added tax (VAT) and customs wings to face mutual evaluation by the Asia-Pacific Group (APG) of the progress on combating ...
 Financial Express Bangladesh1 month ago
Army Technology

US and India Team Up for Business

The US and India have announced plans to strengthen their defence relationship, agreeing to cooperate on a number of projects, from jet engines to aircraft carrier designs and other areas, and to pursue co-development and co-production projects that ...
 Army Technology3 days ago
VC Circle

Debt-laden GTL to sell OME unit for $130M

Debt-laden telecom related infrastructure services provider GTL Ltd has decided to sell its operations, maintenance and energy management business (OME) to E2 Energy Services Pvt Ltd for Rs 850 crore (around $130 million), according to a press ...
 VC Circle3 days ago

India Elevators Market Forecast And Opportunities, 2020

LONDON , Sept. 28, 2015 /PRNewswire/ -- Increasing number of residential projects coupled with rising population density in metros and major cities in India , have been driving the country's elevators market over the last five years. The need to ...
 TheStreet.com5 days ago India Adhesives Market Forecast And Opportunities, 2020  TheStreet.com4 days ago "For the first time, the US stock market has become the instrument of...  Outlookbusiness.com1 month ago India Power Management IC Market Forecast And Opportunities, 2020  TheStreet.com1 month ago
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