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About 844 results for "financial intelligence unit india"

Panama papers: Multi-Agency Group probing Indians named, govt says SC

Group to probe Indians named in Panama papers set up: Govt

A Multi-Agency Group (MAG), comprising officials of CBDT, RBI, Financial Intelligence Unit and ED, has been set up to ensure "speedy and coordinated" probe against Indians whose names have figured in the Panama papers for allegedly holding bank accounts in ... Deccan Herald, 2 months ago

86 images for financial intelligence unit india

NDTV, 1 week ago, 1 week ago, 3 days ago
Kuwait News Agency, 3 weeks ago, 2 weeks ago, 2 weeks ago
Yahoo! UK and Ireland, 1 week ago
Deccan Chronicle, 4 weeks ago
Khaleej Times, 5 days ago
The Fiscal Times, 1 week ago

Wipro, ASG Technologies Partner to Offer Enterprise Data Intelligence Solution to Enable Financial Services Compliance

Nov. 15, 2016 12:30 UTC BANGALORE, India & NAPLES, Fla.--( BUSINESS WIRE )-- Wipro Limited (NYSE: WIT, BSE: 507685, NSE: WIPRO), a leading global information technology, consulting and business process services company, and ASG Technologies, a ...
 Financial Mirror3 weeks ago Wipro-Asahi Beverages Jointly Win 2016 ISG ANZ Paragon Award for 'Best BPO Sourcing'  AndhraNews.net3 days ago WIPRO : Asahi Beverages Jointly Win 2016 ISG ANZ Paragon Award for `Best BPO Sourcing'  4 Traders3 days ago

One suspicious financial transaction every 12 minutes; 2.23 lakh 'black deals' in 5 years: reveals FIU report

A Finance Intelligence Unit report to FinMin had highlighted the quantum jump in suspicious transactions and the need for action against hoarders
 DNA4 weeks ago FIU looking into 6 cr Jan Dhan accounts for suspicious transactions  Oneindia2 weeks ago

Sri Lanka to fight money laundering, terror financing

Sri Lanka's Financial Intelligence Unit has entered into an agreement with the Inland Revenue Department to fight money laundering and terror financing, the country's Central Bank said on Monday.The agreement is to exchange information in order to facilitate ...
 Prokerala1 month ago

Visa to Acquire CardinalCommerce to Secure and Accelerate Digital Commerce

Comments December 2, 2016 - San Francisco, Mentor, Ohio, United States Business Wire India Visa (NYSE:V) today announced an agreement to acquire CardinalCommerce, an industry leader in e-commerce payment authentication. The acquisition will ...
 AndhraNews.net4 days ago Fearing tighter US visa...  Khaleej Times1 week ago Indian IT firms rush to hire Tighter US visa regime feared under Trump  Arab Times1 week ago Should U.S. Visa Control Tighten, Here's How Overseas Tech Firms Might React  Entrepreneur.com1 week ago

10 start-up ideas for Indian MBAs

Think organic food, affordable homes, artificial intelligence, suggests Prof Manmeet Barve. The core purpose of any MBA programme is to imbibe in the student an ability to identify significant pain-points that can be solved by exercising bold, ambitious measures, by using the framework taught. The National Association of Software and Services Companies (NASSCOM) predicts that the pace of start-up launches in India will increase from 3 to 4 per day in 2015 to 6 to 7 per day by 2020. India has ...
 Rediff.com2 months ago

Peeling the internet onion to track the dark terror web

Alarmed by the threat of political Islam indoctrinating impressionable young Muslim minds across India, intelligence agencies are probing two sinister modes of communication -- the deep web and the dark web. Peering behind the looking glass, they are probing ...
 The Financial Chronicle2 months ago Peeling the Net onion to track the dark terror web  Asian Age2 months ago

The biggest gold heist of all time

(Before It's News) Sovereign Man provides actionable intelligence and rational solutions for personal liberty and financial prosperity. Read more at In 524 BC, a group of pirates set sail for Sifnos, an ancient Greek ...
 Before It's News2 days ago

Panasonic to Expand Appliances Business in India

The FINANCIAL -- Panasonic Corporation on December 6 announced that it will start the local production of refrigerators and strengthen its R&D functions in India. The company aims to expand its appliances business in the South Asian country by ...
 Finchannel.com2 days ago

Beyond Power And Internet, There's A Lot More To Smart Cities. Here's Everything You Want To...

Ever since Prime Minister Narendra Modi announced government's plan to develop 100 Indian cities into 'smart cities', there has been much anticipation about what the future of these cities will look like. People are looking towards various ...
 Indiatimes1 day ago
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