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About 840 results for "financial intelligence unit india"

NSEL challenges Financial Intelligence Unit penalty

The beleaguered National Spot Exchange Ltd (NSEL) has challenged the ₹1.66-crore penalty order slapped by the Financial Intelligence Unit-India (FIU), terming it as flawed and bad in law. Deemed intermediary NSEL has appealed before the ... Hindu Business Line, 2 weeks ago
Watchdog penalty on NSEL raises investors' hopes Smart Investor, 2 weeks ago
Investors see hope in FIU order on NSEL Smart Investor, 2 weeks ago

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IPsoft to create separate unit to cater to banking, finance clients

The firm, founded by India-born Chetan Dube, looks to extend reach of its artificial intelligence platform Amelia Bengaluru: IPsoft, the New York-based company that uses artificial intelligence to manage computer networks, is betting big on its ...
 Livemint.com2 weeks ago

Payworld applies to RBI to function as authorised operating unit

Payworld, an intelligent electronic processing platform for financial transactions, has applied to the Reserve Bank of India to function as an authorised operating unit for Bharat Bill Payment Sys...
 Business Line1 month ago

India, France talk tough on terror, stuck on price of Rafalejets

Nine months after expressing its willingness to buy 36 Rafale jets in fly-away condition, India has reached an agreement with France on their specifications and weapons systems — but not on the price. Defence Minister Manohar Parrikar and his ...
 Yahoo! India1 week ago 'French companies to invest $10 bn in India'  Equilibrio Informativo1 week ago Rafale jet deal with France delayed once more`  Rediff.com1 week ago India, France ink Rafale pact, no deal on price  Times of India1 week ago

Indian Retailer Chumbak Taps IBM Cloud for ERP Systems

IBM's $10 billion cloud unit continues to move aggressively, inking a deal with Indian retailer Chumbak to power its ERP systems. IBM announced that Chumbak , a large lifestyle products retailer in India, has chosen IBM Cloud to support its ...
 EWeek1 week ago IBM Sees 2015 Growth in Cloud, Security and Systems  EWeek2 weeks ago
Dhaka Tribune

Bangladesh falls one notch in Democracy Index

Bangladesh was ranked 86th in the Index of Democracy 2015 of the Economist Intelligence Unit, down one spot from the previous year. The EIU, a special arm of the leading international financial magazine The Economist, released the index on ...
 Dhaka Tribune2 weeks ago Bangladesh ranks 86th in Democracy Index  Dhaka Tribune2 weeks ago

Intell.Eng. - Intelligent Energy Holdings PLC Update on financing process

21/01/2016 3:37pm UK Regulatory (RNS & others) Intell.Eng. (LSE:IEH) Intraday Stock Chart Today : Thursday 21 January 2016 TIDMIEH RNS Number : 6384M Intelligent Energy Holdings PLC 21 January 2016 21 January 2016 (LSE: ...
 ADVFN UK2 weeks ago Update on financing process  MoneyAM2 weeks ago
Financial Express

France, India turn on heat on Pakistan

Hollande, Modi urge action against JeM, Haqqani, 26/11 perpetrators France on Monday joined India in turning on the heat on terror on Pakistan. France and India called on Pakistan to bring the perpetrators of the 26/11 attacks of 2008 to justice and “to ...
 Asian Age1 week ago Full text of Modi and Hollande's joint-statement on bilateral ties  DNA India1 week ago India, France ink agreement on sale of 36 Rafale fighter jets  Financial Express1 week ago Full Text of India-France Joint Statement on Terrorism  NDTV1 week ago
Millennium Post

Terror hits unite Delhi, Paris in counter-attack

NEW DELHI: India and France have decided to intensify counter-terror cooperation and asked for decisive action against terror groups like LeT, JeM, Hizbul Mujahideen and al-Qaida. A joint statement, issued after visiting French President Francois ...
 Times of India1 week ago India, France to boost anti-terror ties; asks Pakistan to bring Pathankot perpetrators to justice  Economic Times1 week ago Hollande, Modi ask Pakistan to act on terrorism  Deccan Herald1 week ago India-France to boost their anti-terror co-operation ties; calls on Pak to bring Pathankot perpetrators to justice  Business Insider India1 week ago

India's New Power Tariff Policy- Will it Boost Investment into the Renewable Sector?

India's new power tariff policy approved by the Cabinet aims to promote clean energy, better regulation of India's Distribution Companies (Discoms) and faster roll-out of investment. Good news for solar; amendments include increasing the Renewable ...
 Businessworld India1 week ago
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