Your browser does not support JavaScript or it may be disabled!
rediff.com
 India As It Happens
Rediff Labs will showcase innovative products that rediff is working on behind the scenes.
News   |   Images
NEWS ON MOBILE
Get Realtime News
on your webpage

About 43 results for "financial intelligence unit india"

India to post financial sleuths in 4 countries
Rediff.com

India to post financial sleuths in 4 countries

India will post customs intelligence officers in four countries, including the US and Singapore, to check trade-related frauds and black money transactions. The Directorate of Revenue Intelligence, the lead agency to check customs frauds and smuggling, has decided to post officers at India's Mission in New York (US), Singapore, Brussels (Belgium) and in Nepal's Birgunj. The DRI has sought nominations from eligible officers of the Indian Revenue Service (Customs and Central Excise) to fill up ... Rediff.com, 2 months ago

58 images for financial intelligence unit india

Money Control, 2 months ago
Reuters, 2 months ago
World Economic Forum, 2 months ago
Indian Express, 2 months ago
News18.com, 3 months ago
Dotemirates.com, 3 months ago
World Bulletin, 3 months ago
Pakistan Today, 3 months ago
Livemint.com, 3 months ago
Indian Express, 3 months ago

Central excise directorate regional unit detects evasion cases of Rs 76 crore

The Mangaluru regional unit of Directorate General of Central Excise Intelligence (DGCEI), the apex intelligence agency under Central Board of Excise and Customs, has performed well in the last fiscal. The regional unit that started two years ago has detected ...
 Deccan Herald1 week ago

Ecommerce Battle: Flipkart Will Use AI To Predict Sales; Amazon’s Exclusive Smartphones To Have Prime, Kindle, Amazon Pay

As the new financial year started on April 1st, e-commerce battle is warming up in India. While Flipkart has decided to use Artificial Intelligence to predict consumer behaviour, Amazon will launch exclusive smartphones with their own products. Flipkart: AI ...
 Trak.in2 weeks ago
catchnews.com

Panama papers leak: SC to hear matter today

[India], Apr 18 (ANI): The Supreme Court on Tuesday will hear matter on Panama paper leak case in connection with a plea filed by advocate M.L. Sharma seeking court probe in the case. Earlier this month, the apex court had asked the Centre to file six reports ...
 Sify1 week ago Panama papers leak: SC asks Centre to file reports in four weeks  Sify1 month ago Panama Papers: SC to hear plea seeking 'court monitored' probe  Sify1 month ago Panama Papers case: SC to start detailed hearing from March 7  Sify2 months ago
[x]  

New digital era: Will you be a winner or an also-ran?

It may not be an exaggeration to say that in the next three years, in India itself a million jobs or more might be at risk due to automation. How we leverage its benefits will determine our fate in the digital era, says Ganesh Natarajan. IMAGE: What is most nerve-wracking for industry associations and governments seeking to protect and boost jobs is the rapid advancement in AI and automation -- through robotics and shop floor automation in manufacturing and through Robotic Process Automation ...
 Rediff.com6 days ago
DNA

Panama Paper leak: Centre to inform SC as whether to form new SIT

[India], Apr 18 (ANI): The Centre has to inform the Supreme Court as whether there is need to form a new Special Investigation Team (SIT) to investigate the Panama Paper leak matter. During the hearing of the case, the Centre told the apex court that already ...
 Sify1 week ago Separate SIT for Panama Papers? SC asks Centre  DNA1 week ago
DNA

'Services need to gear up for Industrial Revolution 4.0'

India's services sector must gear up to take advantage of Industrial Revolution 4.0, which will create huge opportunities in high tech manufacturing, Commerce Minister Nirmala Sitharaman said on Monday. Emphasising on the growing importance of services ...
 Deccan Herald1 week ago Services sector needs to gear up for Industrial Revolution 4.0: Nirmala Sitharaman  DNA1 week ago

Morning News Call - India, March 30

To access the newsletter, click on the link: http://share.thomsonreuters.com/assets/newsletters/Indiamorning/MNC_IN_03302017.pdf If you would like to receive this newsletter via email, please register at: https://forms.thomsonreuters.com/india-morning/ ...
 Sify3 weeks ago

DIA authorised to get blackmoney-related details from FIU

Defence Intelligence Agency (DIA), a snoop-arm under the Defence Ministry, has been authorised to get details relating to suspected international wire transfers and banking transactions from Financial Intelligence Unit (FIU).
 DNA2 months ago

India must reach out to Trump. Now.

Trump's foreign policy juggernaut has shelved the 'Deep State' and 'Axis of Evil'. But where is India, asks Rajeev Srinivasan.Illustration: Uttam Ghosh/Rediff.com I suggested a couple of years ago that the American #DeepState had invented a new Axis of Evil, a trio of enemies: Putin, Abe and Modi, in an updated version of the earlier axis of evil which was Iran, Iraq and North Korea. It certainly looked like the Obama administration was doing its damnedest to harass and intimidate all three: ...
 Rediff.com2 months ago
Prev | Next
Personalize your Realtimeclose [x]
Add content to your personalized tab - My News
Add upto 6 topics of your interest:
for eg.2g Scam , World
1.
2.
3.
4.
5.
6.
Personalize the tabs display. ( You can add or remove the tabs )
AlertsGet updates on latest news & your favourite topics right in your inbox.Set an Alert|Manage your Alerts

Get

Realtime News

on your Webpage

Add Widget >Get your members hooked!
    
Alerts
Get updated on latest news & your favorite topics right in your inbox!
 
More     Less