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About 831 results for "financial intelligence unit india"

Black money: Govt launches overseas transfer tracking

Black money: Govt launches overseas transfer tracking

As part of its enhanced measures to check black money, country's elite Financial Intelligence Unit has begun tapping information on all suspicious cross-border fund transfers made from India to offshore destinations. The premier technical snoop wing under the Finance Ministry has rolled out a new system where all banking and financial institutions are mandated to file formatted Cross Border Wire Transfer Reports exceeding Rs 500,000 to it under the provisions of anti-money laundering laws., 4 weeks ago

17 images for financial intelligence unit india

DNA, 2 weeks ago
Financial Express, 1 month ago
DNA India, 3 weeks ago, 3 weeks ago
The Freepress Journal, 3 weeks ago
Deccan Chronicle, 1 month ago, 3 weeks ago, 3 weeks ago, 3 weeks ago, 3 weeks ago

Rolta Issues FY-15 Results

Rolta India Limited reported audited financial results for the quarter and year ended March 31. Financial Highlights -Consolidated Revenue for twelve months FY-15 at Rs. 3,679.46 cr (Rs.36.80 Billion) against Rs. 3,113.92 cr (Rs. 31.14 Billion) in ...
 Individual.com5 hours ago ORACLE : Rolta Issues FY-15 Results  4 Traders5 hours ago

Phl readiness in PPP most improved in AsPac EIU

Provided by The Philippine Star The Economist Intelligence Unit (EIU) has tagged the Philippines as the most improved country in Asia-Pacific in terms of Public-Private Partnership (PPP) readiness. In a report entitled Evaluating the ...
 MSN Philippines4 days ago PH most improved country in Asia-Pacific for PPP readiness The Economist  Philippine Information Agency5 days ago

Fiscal New Year: Time to Check your Financial Health

Nearly all of India's small businesses believe they could have been more successful with better financial management. Those are among the findings revealed in a new whitepaper released today by Intuit Inc . (Nasdaq: INTU). In the study, titled ...
 Businessworld India1 week ago IDC Fiscal New Year: Intuit India Whitepaper 'Financial Management An Essential Tool for a Healthy Business' Reveals Small Businesses want more Financial Expertise  NewsR.in1 week ago

Why finance leaders are upbeat about India's growth

Indian finance leaders are most optimistic about economic growth and remain aggressive in planning investment and spending, a study -- Global Business and Spending Monitor 2015 -- by American Express, in partnership with CFO Research, showed. “The economic outlook in India remains the strongest in the world at 94 per cent compared to United States (83 per cent), United Kingdom (74 per cent), Mexico (73 per cent), Singapore (70 per cent), Australia (60 per cent) and France (29 per cent).
 Rediff.com2 months ago Global poll: Indian CFOs most bullish  Deccan Herald2 months ago

Diamond trade under lens for suspected terror financing

Trading of diamonds especially with a gulf country has come under the lens of intelligence agencies here for suspected terror financing and money laundering. The matter of suspected terror financing and money laundering was red flagged by the Cabinet ...
 The Financial Chronicle2 months ago India's diamond trade financing terror?  Rediff.com2 months ago

Of Welspun, Cyprus and the FEMA conundrum

The sluggish legal system in India makes it extremely difficult for law-enforcing agencies in the ministry of finance to punish violations of foreign exchange laws. Unfortunately, it is not just FEMA. The Prevention of Money Laundering Act too has significant infirmities, say Paranjoy Guha Thakurta and Pranati Mehra. Image: The ED has alleged that the Welspun group violated FEMA in their transactions with Red Lebondal Limited, a company registered in 2007 in Cyprus, a tax haven. Photograph: ...
 Rediff.com2 months ago

Govt unit to curb economic fraud

The government on Wednesday asked its intelligence wing to gather inputs in all districts with regard to illegal fund raising activities by dubious non-banking financial companies (NBFCs). Besides, the state government has also decided to create a Market ...
 The Telegraph2 months ago

Good Morning Monday Hello Cyber Attack

*Business Wire India*New research published earlier this week in the annual NTT 2015 Global Threat Intelligence Report shows a massive increase in malware detections on Monday mornings when users reconnect their devices to the corporate network.
 NewsR.in1 week ago

Daimler's Commercial Vehicles Division keeps on Track for Growth in India

The FINANCIAL -- Less than three years after the market launch of the BharatBenz brand, Daimler's commercial vehicles division in India is already heralding its next phase of growth. Today, Daimler Trucks and Buses is opening a new bus plant at ...
 Finchannel.com3 hours ago
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