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About 34 results for "financial intelligence unit india"

India to post financial sleuths in 4 countries

India to post financial sleuths in 4 countries

India will post customs intelligence officers in four countries, including the US and Singapore, to check trade-related frauds and black money transactions. The Directorate of Revenue Intelligence, the lead agency to check customs frauds and smuggling, has decided to post officers at India's Mission in New York (US), Singapore, Brussels (Belgium) and in Nepal's Birgunj. The DRI has sought nominations from eligible officers of the Indian Revenue Service (Customs and Central Excise) to fill up ..., 1 month ago

90 images for financial intelligence unit india

Money Control, 1 month ago
Reuters, 1 month ago
World Economic Forum, 1 month ago
Indian Express, 1 month ago, 1 month ago, 1 month ago
World Bulletin, 2 months ago
Pakistan Today, 1 month ago, 2 months ago, 1 month ago

Demonetization: 40 days, 2 crore new bank accounts, Rs 3 lakh crore in deposits

This is according to the data compiled by the Financial Intelligence Unit (FIU).
 DNA2 months ago
One India

How newly-minted notes reach private individuals directly

The Financial Intelligence Unit has launched a probe into an incident in which it was found that new bank notes were being delivered to some people straight from the printing press. It was found for the very first time since the November 8, 2016 decision on ...
 One India2 months ago

Panama Papers: SC to hear plea seeking 'court monitored' probe

[India], Mar. 7 (ANI): The Supreme Court on Tuesday will hear the petition seeking a detailed court monitored investigation against the Indian offshore account holders and stock market regulators, whose names had been exposed in the Panama papers leak case.
 Sify2 weeks ago

Panama papers leak: SC asks Centre to file reports in four weeks

[India], Mar. 7 (ANI): The Supreme Court on Tuesday asked the Centre to file the six reports of various agencies in a sealed cover in four weeks in connection with the Panama papers leak case. Lawyer Manohar Lal Sharma had filed a plea in the apex court ...
 Sify2 weeks ago Panama Papers case: SC to start detailed hearing from March 7  Sify1 month ago Panamagate: SC adjourns matter for four weeks  Sify2 months ago Panama papers case: SC asks Centre to file six reports of MAG  Business Standard2 weeks ago

RBI Gov assures PAC of normalisation in currency soon

Reserve Bank of India (RBI) Governor Urjit Patel on Friday told the Public Accounts Committee (PAC) that the cash crunch in the country post the November 8 demonetisation drive will normalise with the passage of time.Sources said the central banking ...
 Business Standard2 months ago Cash flow to normalise soon: Urjit Patel  Sify2 months ago Cash crunch will ease soon, RBI guv tells PAC  Rediff.com2 months ago RBI Governor assures PAC of normalisation in currency soon  Sify2 months ago

DIA authorised to get blackmoney-related details from FIU

Defence Intelligence Agency (DIA), a snoop-arm under the Defence Ministry, has been authorised to get details relating to suspected international wire transfers and banking transactions from Financial Intelligence Unit (FIU).
 DNA1 month ago

India must reach out to Trump. Now.

Trump's foreign policy juggernaut has shelved the 'Deep State' and 'Axis of Evil'. But where is India, asks Rajeev Srinivasan.Illustration: Uttam Ghosh/ I suggested a couple of years ago that the American #DeepState had invented a new Axis of Evil, a trio of enemies: Putin, Abe and Modi, in an updated version of the earlier axis of evil which was Iran, Iraq and North Korea. It certainly looked like the Obama administration was doing its damnedest to harass and intimidate all three: ...
 Rediff.com1 month ago

Infosys trims revenue outlook as outsourcers brace for tighter U.S. regime

By Sankalp Phartiyal and Darshana Sankararaman MUMBAI/BENGALURU (Reuters) - Infosys Ltd, India's second-biggest software services exporter, pared its full-year revenue growth outlook as it fights uncertainties in its biggest markets that could curb client ...
 Sify2 months ago

Global Markets Close the Week on a Mixed Note

Posted by Equitymaster Global markets ended on a mixed note in the week gone by. While markets in the developed economies ended in green, the indices in emerging economies fell. The US stock markets closed out their sixth straight week of gains. However, ...
 Equitymaster.com2 weeks ago
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