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About 64 results for "financial intelligence unit india"

Tribunal reduces FIU's Rs 1.66-cr penalty on NSEL

The appellate tribunal under the prevention of money laundering act (PMLA) has reduced the penalty levied by Financial Intelligence Unit- India (FIU-IND) on National Spot Exchange (NSEL). However, it said no further interference on earlier order was required. Business Standard, 2 weeks ago

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DNA, 1 month ago
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Money Control, 5 months ago
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Indian Express, 5 months ago
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Pakistan accuses Raymond Davis of being an Indian RAW agent

[Pakistan], July 7 (ANI): Rehman Malik, Pakistan's former interior minister has accused India's intelligence agency Research and Analysis Wing (RAW) for paying CIA contractor Raymond Davis to write the book, 'The Contractor', in order to malign Pakistan's ...
 Sify2 weeks ago Drug trafficking main source of income for terrorists in Pakistan  Sify1 week ago

Scale to skill: The mantra Indian IT needs

Of the 3.9 million the sector employs, HR experts say at least 100,000 are likely to lose their jobs by the end of this financial year. Ayan Pramanik and Raghu Krishnan report. Illustration: Dominic Xavier/Rediff.com An audio clip of a Mumbai-based employee at Capgemini, the French information technology (IT) services entity, fighting with the personnel officer to retain her is an indicator of the human cost of the changes under way in the sector. The clip has gone viral on social media. One ...
 Rediff.com1 month ago
Rediff.com

Global companies are recognising India as a hotbed of talent

While the first wave of moving work to India was driven by cost considerations, increasingly companies are banking on local talent to add value to their business by jointly developing products and solutions. Driven by young workers, smaller global firms have stepped up hiring in India, finds Ayan Pramanik. IMAGE: At the Facebook office in Mumbai. Dozens of global small and medium technology companies are looking to replicate a successful model that large enterprises like Oracle, Microsoft, ...
 Rediff.com3 days ago 'Global jihad does indeed threaten India'  Rediff.com1 month ago
Sify

India not taken adequate steps to ensure firms obey anti-money laundering laws: US

Washington : The US has commented on Prime Minister Narendra Modi's demonetisation move, saying that while one of the purposes cited by him was to counter terrorist activity funded by counterfeit currency, India has yet to implement laws effectively on ...
 Sify1 week ago
Sify

Rahul Gandhi's mysterious visit to Chinese Embassy - The background

Is the Doklam faceoff, India’s Cuban crisis moment? Are some politicians and agents facilitating China’s aggressive geopolitical moves in Kashmir and Chumbi Valley? Was Rahul Gandhi’s mysterious visit to the Chinese embassy to leverage an external power ...
 Sify2 weeks ago

'Jobs are not a problem in India'

'If we chose to do the right things, it is possible to avoid job losses at a mass scale,' ABB MD Sanjeev Sharma tells Raghu Krishnan.Illustration: Dominic Xavier/Rediff.com The ISKCON temple in north Bengaluru is an unusual place to meet our guest. In the temple, a tourist attraction in the technology hub, houses the kitchen of Akshaya Patra, the non-profit that makes nutritious meals every day to keep thousands of children in school. The Akshaya Patra foundation runs industrial-style kitchens ...
 Rediff.com3 weeks ago

Pak banks sent funds to UAE to finance 9/11, 26/11 attacks

[United Kingdom], June 27 (ANI): Saudi Arabia and the United Arab Emirates (UAE's) recent decision to suspend ties with Qatar over its perceived support for terrorist elements and for not cutting off ties with Iran appears to have taken a fresh twist. A ...
 Sify1 month ago
Sify

Reliance Jio beats Huawei in Indian data card market

New Delhi : With a surge in 4G adoption in the country, Reliance Jio has replaced Huawei as the most favoured 4G/LTE data card vendor (in terms of market share/unit shipments) in the second half of financial year 2016-2017. "Market share of Reliance Jio grew ...
 Sify1 month ago
Sify

Full text: India, Russia sign the St Petersburg Declaration

St Petersburg: Following is the full text of the St Petersburg Declaration that was signed on Thursday following the annual bilateral summit between India and Russia: We, the leaders of India and Russia, in the year that marks the 70th anniversary of the ...
 Sify1 month ago
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