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About 875 results for "financial intelligence unit india"

FIU looking into UBI's Rs 794 cr cash withdrawal case: Sinha

cash by three companies from Union Bank of India during 2004 to 2015 has been reported to the Financial Intelligence Unit, Minister of State for Finance Jayant Sinha said today. "RBI has informed that there were withdrawals of Rs 794.12 crore in cash by three ... Business Standard, 2 months ago

14 images for financial intelligence unit india

Deccan Chronicle, 2 weeks ago
Express Computer India, 1 week ago
India Infoline, 1 week ago
Financial Express, 3 weeks ago
Pacific Islands News Association, 1 week ago
AM 1420 The Answer, 1 month ago
Deccan Chronicle, 1 month ago
Indian Express, 1 month ago
3FM Isle of Man, 4 weeks ago
Tanzania Citizen, 1 month ago

Financial Services Report India 2nd Quarter 2016

The Economist Intelligence Unit Financial Services Forecasts are based on the latest data and in-depth analysis of sectoral trends. As with all the Economist Intelligence Unit's analysis, they select the most dependable and up-to-date sources ...
 MarketResearch.com2 weeks ago Cloud Managed Services Market Expected to Reach 76.73 Billion USD by 2021  Digital Journal6 hours ago Business Process as a Service (BPaaS) Market Volume Analysis, size, share and Key Trends 2016-2026  MyNewsDesk1 week ago Cloud Based Data Management Services Market worth $13.28 Billion by 2019  Press Release Ping2 weeks ago
Rediff.com

VVIP chopper scam: ED writes to MoD, IT & other agencies to share details about officials

The Enforcement Directorate has also sought details from the IT department and the Financial Intelligence Unit
 DNA2 weeks ago VVIP choppers case: ED writes to MoD, financial snoop agencies  Rediff.com2 weeks ago VVIP chopper scam: ED seeks assets details from MoD, income tax department  Rediff.com2 weeks ago
Times of India

India, S. Arabia agree to exchange intelligence on terrorism financing

India and Saudi Arabia on Sunday signed a Memorandum of Understanding (MoU) under which both nations agreed to exchange intelligence related to money laundering, terrorism financing and related crimes. The MoU, which was signed between Financial Intelligence ...
 Sify1 month ago India, Saudi Arabia sign deals on terror financing, trade promotion  Times of India1 month ago

CBI to send letter rogatories to 5 nations on loan diversion by KFA

The sources say that the move has been prompted by "good inputs" received from financial intelligence unit on the transactions of the Vijay Mallya-promoted Kingfisher Airlines.
 Times of India1 month ago CBI's Letters Rogatory to 5 countries over KFA  Deccan Herald1 month ago
The Nation Pakistan

G7 pledges to tighten grip

The G7 yesterday pledged to clamp down on financial support for terrorist networks, with a plan to step up intelligence-sharing, freeze assets and tighten reporting rules on international transfers. The club of wealthy nations has been ...
 Bangladesh Daily Star4 days ago G7 pledges to clamp down on financial support for terror networks  The Nation Pakistan4 days ago G7 vows to clamp down on terror funding  The Statesman4 days ago G7 to clamp down on terrorist financing  Manila Times4 days ago
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Hindu Business Line

Sebi makes KYC norms mandatory for all P-Note issues

Securities and Exchange Board of India (Sebi) has tightened rules for investment in Indian equities by foreign investors through offshore derivative instruments (ODI), including participatory notes (P-notes) currently the most popular instrument for ...
 Domain-B5 days ago Sensex, Nifty hit 2-week closing low  India Infoline5 days ago SEBI Board meet: Screws on P-notes tightened  Hindu Business Line6 days ago Expert take: Will new SEBI norms kill p-notes as an instrument?  Moneycontrol.com6 days ago
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Islamic State militants took bank loans to finance journey to Syria

NEW DELHI: Indian banking channels have come on the radar of investigating agencies after the arrested Islamic State militants claimed that they obtained bank loans to finance their journey to war-torn Syria to join Abu-Bakr-al-Baghdadi-led ...
 Economic Times3 days ago

An educator, banker, and entrepreneur are working to help you invest wisely

While the value of hard-earned money and savings is strongly ingrained in every Indian household, few are able to manage their finances as they reach adulthood. Many are confused with the different investment options available and are unaware of the ...
 Yourstory.in17 hours ago

IM terrorist Abdul Wahid Siddibapa may have facilitated jailed Yasin Bhatkal's travel in 2005: Officials

NEW DELHI: Abdul Wahid Siddibapa, the 35-year-old key Indian Mujahideen (IM) operative deported last week from United Arab Emirates (UAE) is believed to have facilitated the travel of jailed Yasin Bhatkal from Dubai to Pakistan in 2005, said ...
 Economic Times1 day ago
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