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About 831 results for "financial intelligence unit india"

Over 42,000 NGOs Under Govt Scanner

NEW DELHI:The government has shared a list of over 42,000 NGOs with Financial Intelligence Unit (FIU) to check suspicious foreign funding amid the crackdown on some top international donors for flouting the law of the land. These 42,273 NGOs were ... New Indian Express, 34 minutes ago

48 images for financial intelligence unit india

Deccan Chronicle, 1 week ago
Financial Express, 2 weeks ago
Moneycontrol.com, 3 days ago
MotoBash.com, 6 days ago
Times of India, 1 week ago
Lankapuvath, 1 month ago
Cargo Forwarder Global, 1 month ago
Sky News Australia, 2 months ago
Daily Dispatch, 2 months ago
Government UK, 1 month ago

RBI introduces early warning system to detect frauds

The Reserve Bank of India (RBI) has put in place an early warning system to prevent financial frauds. The market intelligence units in its regional offices have been asked to pick-up early warnings on unscrupulous practices followed by financial ...
 Hindu Business Line3 days ago
Sify

Infosys sees FY16 income rising as much as 12%

Infosys, India's second-largest software services exporter, said it expects revenue in this financial year to rise as much as 12 per cent, after posting fourth-quarter profit that slightly missed analyst estimates. Infosys also said it agreed to ...
 Business Today India1 day ago Infosys Expects 12 Per Cent Growth In FY16 Revenues  Businessworld India1 day ago India's Infosys sees FY16 revenue rising as much as 12 pct  Sharenet1 day ago Infosys Sees FY16 Revenue Rising As Much As 12%  NDTV Profit1 day ago

Data Analytics and You

Financial service providers are using intelligence gained from data to serve customers better. We are now in a phase where data analytics is set to improve user experience immensely. An increasing number of companies are mining and analysing data, ...
 Hindu Business Line6 days ago
Rediff.com

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.com1 month ago Global poll: Indian CFOs most bullish  Deccan Herald1 month ago
Rediff.com

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 Chronicle1 month ago India's diamond trade financing terror?  Rediff.com1 month ago
Rediff.com

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.com1 month 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 Telegraph1 month ago

Financial intelligence units in every dist

To keep tabs on financial irregularities and misappropriation, Financial Intelligence Units (FIU), under the Criminal Investigation Department (CID), will be set up in every district and commissionerates in the State. A proposal has been placed before the ...
 Deccan Herald2 months ago
Nasdaq

Wipro Limited: Results for the Quarter and Year Ended March 31, 2015 Under IFRS

/PRNewswire/ -- Wipro Limited ( NYSE:WIT ) today announced financial results under International Financial Reporting Standards (IFRS) for its fourth quarter and year ended March 31, 2015 . Highlights of the Results Results for the Year ...
 Industrial Info Financials4 days ago Infosys Q4 results: Net profit rises to Rs 3,097 crore; highlights revenues rising 12% in fiscal  Financial Express1 day ago Infosys (NYSE: INFY) Announces Results for the Quarter and Year Ended March 31, 2015  Canada NewsWire6 hours ago INFY) Announces Results for the Quarter and Year Ended March 31,..  4 Traders1 day ago
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