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About 835 results for "financial intelligence unit india"

Honda's India unit to account for 25 pct of Asia Pacific sales...

Zawya Islamic Premium Combines Islamic finance, financial intelligence, information on the project opportunities in one package Zawya Islamic Get access to Global Shariah compliant investments, news, research, standards, laws, fatawa and ... Zawya.com, 5 days ago
Haaretz

Bomb threat in Mumbai to 'avenge Gaza'

Threat addressed to police commissioner Rakesh Maria, who led a massive bomb investigation in 1993. Mumbai, India's financial capital, has been placed on alert after a threat to attack the city to avenge Israel's offensive in Gaza, the Times of ...
 Haaretz22 hours ago Mumbai on alert after bomb threat to avenge Gaza  Haaretz23 hours ago
Rediff.com

Why Mumbai lost out to Shanghai as HQ of BRICS bank

Modi knew in his heart that India does not have the financial muscle to support the new bank with offers of co-financing international projects, something China can do from the bank’s base in Shanghai. If established in Mumbai, it may have employed a few Indian bankers and satisfied the national ego but there was little financial value to be drawn from it. The emerging world has created a new development bank with some help from Prime Minister Narendra Modi, and there is justifiable ...
 Rediff.com1 week ago How the BRICS bank could hurt India's Modi  Moneycontrol.com1 week ago

SEBI warns of terror funds

Regulator puts stock exchanges on notice over Al Qaeda, Taliban funds To safeguard Indian markets from terrorist financing risks, regulator Sebi has issued fresh warnings to stock exchanges and other entities to caution them against Taliban and Al-Qaeda ...
 Asian Age2 weeks ago Sebi warns market entities against Taliban, Al-Qaeda funds  Deccan Herald2 weeks ago

Sebi signs MoU with FIU to check money laundering

As part of its efforts in effective implementation of anti-money laundering rules, Sebi has signed an MoU with Financial Intelligence Unit (FIU), which is tasked with looking into suspicious financial transactions. "Sebi and FIU signed a Memorandum of ...
 Deccan Herald2 months ago Sebi, FIU to share intelligence on money laundering  Business Standard2 months ago
South Asian Terrorism Portal

South Asia Intelligence Review, Volume 13, No. 4

Data and assessments from SAIR can be freely published in any form with credit to the South Asia Intelligence Review of the Print Sanchita Bhattacharya Research Associate, Institute for Conflict Managemen Islamist terror outfits operating on the ...
 South Asian Terrorism Portal4 hours ago

Brokers told to have compliance officials

To safeguard Indian markets from money laundering risks, brokers and other intermediaries would need to have designated director for (PMLA) Prev-ention of Money Laun-dering Act compliance by the end of this month. In a circular issued to all their trading ...
 Asian Age4 days ago Brokers asked to name...  The Echo Of India4 days ago Designated director must by August 1 for all brokers  Financial Express4 days ago Brokers asked to name designated director for PMLA compliance  Business Standard India5 days ago

Arya, Sidharth, Samantha in a remake

Tension in UP town over BJP, Congress protests | Jangra wins, Parveen loses at CWG boxing | CWG: Indian weightlifter Santoshi wins bronze | CWG: Bindra shoots gold, Malaika gets silver for India (Night Lead) | CWG: Bindra ends his Commonwealth Games ...
 Chennai Online2 days ago Rana with Akshay Kumar  Chennai Online2 days ago

Shoppers Stop Introduces FREECULTUR Apparel on its Website

Shushila, Chana settle for silver; Kalpana gets bronze | India women beat Canada 4-2 in CWG hockey | CWG: Weightlifters Sanjita wins gold, Mirabai silver for India (Night Lead) | CWG: Sanjita wins gold, Mirabai silver for India | India eyeing first ...
 Chennai Online3 days ago BREAKING NEWS: Shushila settles for silver at CWG Judo - 48 kg  Chennai Online3 days ago

Aal Latest Movie Stills

Sensex gains 310 points; oil and gas stocks rise (Second Lead) | Showers cool Delhi, nearby areas | Indian soldier dies in Pakistan firing | US drone attack kills Al Qaeda men in Pakistan | Three found unconscious in car in Delhi, die (Second Lead) ...
 Chennai Online6 days ago Bala's cute girl  Chennai Online6 days ago Sarabham Latest Movie Stills  Chennai Online6 days ago Ithu Namma Aalu Latest Movie Stills  Chennai Online6 days ago
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