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About 46 results for "financial intelligence unit india"

Govt reconstitutes multi-agency group to investigate Paradise Papers cases
Money Control

Paradise papers: Will follow same investigation process as did...

[India], November 7 (ANI): Union Finance Minister Arun Jaitley on Tuesday said that the investigation into the Paradise Paper leak would be done on the lines of Panama Papers probe. "The investigation is going on and notices have been sent to the people whose ... Sify, 2 weeks ago

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MSN India, 4 weeks ago
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DNA, 4 months ago
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First Post.com, 6 months ago
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EU, India agree to strengthen counter-terrorism

[India], August 31 (ANI): India and the European Union have agreed to strengthen cooperation between their security and intelligence agencies to combat the threat of terrorism and check terror financing. During the 10th India-European Union Counter Terrorism ...
 Sify2 months ago
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IT Dept raids Sasikala, relatives' properties in Poes Garden

Chennai: The Income Tax department on late Friday night conducted raids at jailed All India Anna Dravida Munnetra Kazhagam (AIADMK) leader V.K. Sasikala and her relatives' properties in Chennai's Poes Garden. Soon after the raid, heavy security has been ...
 Sify6 days ago

IT raids at Poes Garden: Jayalalithaa's niece cries foul

[India], November 18 (ANI): Poes Garden, which used to be the seat of power in Tamil Nadu when J Jayalalithaa was the Chief Minister, was raided by the Income Tax department on Friday night. Jayalalithaa's niece Deepa Jayakumar, who was stopped 500 metres ...
 Sify6 days ago
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Paradise Papers: Multi-agency panel to probe leaked tax haven data

New Delhi : A multi-agency panel probing the Panama Papers leak will look into the 'Paradise Papers' on financial holdings abroad that list 714 Indian individuals and entities, official sources said on Monday. The sources said the MAG, constituted in April ...
 Sify2 weeks ago Multi-agency group to probe Paradise Papers  Rediff.com2 weeks ago Multi-agency group on Panama leak to probe Paradise Papers  Deccan Herald2 weeks ago
Rediff.com

'Very little money to be made for investors at these levels'

'It's hard to call whether the Indian markets will go through a time or price correction.''There could be a swift 5 to 10 per cent fall in the market in the next two months or there could be a gradual fall and six months sideway movement.''Eventually, I think there will be a bit of both.' Jimeet Modi, founder and CEO, SAMCO Ventures, believes India is on a solid footing today, but given the valuation of the Indian stock markets investors going in at these levels won't make much money. "We ...
 Rediff.com1 month ago
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Six ways technology is transforming the real estate business

Real estate in India may lag behind in plucking the fruits of enhanced technology - but globally, the field of technology has made immense progress and there is definitely much to leverage. In fact, there are at least six technology-driven changes which can ...
 Sify1 month ago

How Aadhaar promotes a digital caste system

The linking of biometric UID/Aadhaar number to all public services makes “We, the People of India” worse than slaves, says Dr Gopal Krishna. The second in a 7-part series. Illustration: Dominic Xavier/Rediff.com.   While adding some 24-page-long words of concurrence with the opinions of Justices Chelameswar, SA Bobde, Rohinton Fali Nariman and Dr DY Chandrachud in the verdict of  August 24, 2017, on the right to privacy, Justice Abhay Manohar Sapre refers to 'We, the ...
 Rediff.com1 month ago
Rediff.com

The attack on Parliament and Osama's escape

'Jaish aided by LeT attacked Parliament knowing mobilisation of Indian military assets would be the consequence.''That mobilisation happened, necessitating a military response from Musharraf who moved troops guarding back doors out of Tora Bora, facilitating Osama's escape.' IMAGE: Osama bin Laden in Afghanistan some months before 9/11"   Early December 2001. Osama bin Laden is trapped in caves close to Afghanistan's border with Pakistan. The Americans are in hot pursuit. His protectors ...
 Rediff.com2 months ago

Global Markets Mixed over Delay in US Tax Reform

Posted by Equitymaster Global financial markets ended the week on a mixed note, with Asian markets continuing their gains, while the US and European share markets snapped their winning streaks. In the US, the Dow Jones Industrial Average charted its first ...
 Equitymaster.com1 week ago
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