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About 34 results for "financial intelligence unit india"

India signs first concessional agreement with UAE in oil sector

[United Arab Emirates], Feb 11 (ANI): India on Saturday signed the first concessional agreement with the United Arab Emirates (UAE) in the oil sector. "The single most important agreement that was signed and which reflects a change in our energy relationship ... Sify, 1 week ago

6 images for financial intelligence unit india

News on Air, 1 week ago
Money Control, 1 month ago
MSN India, 3 months ago
DNA, 5 months ago
Money Today, 5 months ago
DNA, 7 months ago
Rediff.com

India slips to 42nd place on EIU Democracy Index; US at 21st

India has moved down from 32nd place last year and remains classified among 'flawed democracies'. India has slipped to 42nd place on an annual Global Democracy Index amid 'rise of conservative religious ideologies' and increase in vigilantism and violence against minorities as well as other dissenting voices. While Norway has again topped the list, followed by Iceland and Sweden, compiled by the Economist Intelligence Unit (EIU), India has moved down from 32nd ...
 Rediff.com2 weeks ago

"Consumers wanted a lean-back experience": Saregama's Vikram Mehra on Carvaan

Vikram Mehra managing director, Saregama India In an era of Netflix, Gaana and YouTube, where keywords like chord cutting and artificial intelligence rule the roost and where marketers are frantically rushing about trying to find the next best thing for ...
 Afaqs3 weeks ago
Sify

After tax, banks up the pressure on bitcoin exchanges, accounts getting blocked

The State Bank of India, Axis Bank, HDFC Bank and ICICI Bank apparently have suspended accounts of bitcoin exchanges over suspicion of dubious transactions. Three people with info on the issue, spoke to Economic Times , confirming that banks sought additional ...
 Sify4 weeks ago
Rediff.com

'US may help India in war against terror'

'If the US-Pakistan relationship continues to suffer, Pakistan may feel it has less to lose and decide that it need not keep a leash on LeT in order to appease America.''A tougher US policy toward Pakistan could lead to an emboldened and strengthened LeT and JeM, resulting in more terrorist attacks in India.' IMAGE: Muhammed Saeed, the Lashkar-e-Tayiba terrorist, addresses supporters at a protest in Rawalpindi, December 29, 2017, against the US decision to recognise Jerusalem as Israel's ...
 Rediff.com1 month ago

Pakistan plans takeover of charities run by Islamist figure the U.S. has targeted

Pakistans government plans to seize control of charities and financial assets linked to Islamist leader Hafiz Saeed, who Washington has designated a terrorist, according to officials and documents reviewed by Reuters. Pakistans civilian government detailed ...
 Deccan Herald1 month ago

IT raids at six places across Tamil Nadu underway

[India], December 27 (ANI): The Income Tax (IT) department has been conducting raids at six places across Tamil Nadu, including premises of jailed AIADMK leader V.K. Sasikala's relative Karthikeyan Kaliaperumal. Earlier in November, the IT department had ...
 Sify1 month ago

Government keeps window open on PAN, Aadhaar for financial dealings

The government has amended rules requiring mandatory quoting of national biometric identifier Aadhaar and PAN for certain financial transactions like opening of a bank account by keeping the deadline open-ended in place of the current December 31. A new rule ...
 Deccan Herald2 months ago
Rediff.com

India needs to 'cherish and nurture' its Muslims: Obama

Obama also said he had emphasised the need for religious tolerance and the right to practise one's own faith during closed door talks with Prime Minister Narendra Modi during his last trip to India in 2015.  India needs to “cherish and nurture” its Muslim population, which is integrated and considers itself Indian, former US president Barack Obama said on Friday. It is an idea that needs to be reinforced, he emphasised at the Hindustan Times Leadership Summit.   ...
 Rediff.com2 months ago

How Indian banks will change by 2025

Most adult Indians should have access to bank deposits, credit and remittance facilities as well as insurance and mutual fund products in the next decade, and technology will play a big role in this transformation, says Tamal Bandyopadhyay. Illustration: Dominic Xavier/Rediff.com.   Through the essays in the book, I have tried to chronicle the developments in Indian banking and finance over a tumultuous decade. And, through this epilogue, let me attempt to play the role of a soothsayer, ...
 Rediff.com2 months ago
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