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About 13 results for "fiu"

NSEL investors get SFIO mail

The Serious Fraud Investigation Office (SFIO) has sent a detailed set of questionnaire to all the 1,300 investors in the National Spot Exchange (NSEL) as part of its investigation into the Rs 5,600-crore scam in the commodity exchange. In the six-page ... The Financial Chronicle, 1 week ago

71 images for fiu

Yahoo!Xtra, 3 months ago
Brazilian News Agency, 4 months ago
Before It's News, 4 months ago
AV Network, 3 months ago
Broadway World, 3 months ago
NanNewsNigeria.com, 3 months ago
PhysOrg.com, 3 months ago
Brazilian News Agency, 4 months ago
PilotOnline, 4 months ago
San Jose State University Spartans, 4 months ago

Panama Paper leak: Centre to inform SC as whether to form new SIT

[India], Apr 18 (ANI): The Centre has to inform the Supreme Court as whether there is need to form a new Special Investigation Team (SIT) to investigate the Panama Paper leak matter. During the hearing of the case, the Centre told the apex court that already ...
 Sify1 month ago Panama papers leak: SC to hear matter today  Sify1 month ago Panama papers leak: SC asks Centre to file reports in four weeks  Sify2 months ago Panama Papers: SC to hear plea seeking 'court monitored' probe  Sify2 months ago
catchnews.com

CBI to get new online system to deal with black money cases

The CBI will get a new online system to assist it in probing cases of illegal wealth or black money. It will help officials collect and collate data from various agencies including banks, Income Tax (I-T) department and Financial Intelligence Unit (FIU) among ...
 catchnews.com1 month ago
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DNA

60,000 notices afoot as I-T spots Rs 10K cr black money

A specialised 'risk assessment wing' of the Income Tax Department has prepared a list of 60,000 people, including 1,300 so-called 'high-risk individuals', who are suspected to laundering about Rs 10,000 crore following the demonetization of high-value ...
 DNA1 month ago

Cut & Thrust: SRK’s ALPHABET SOUP

On Saturday, the Enforcement Directorate sent a show cause notice to Kolkata Knight Riders and its co-owners Shahrukh Khan and Juhi Chawla in the long running saga of causing a Rs 73.6 crore loss under FEMA in an IPL related case. At the very kernel of the ...
 The Financial Chronicle1 month ago

Shell cos: Task Force to prosecute offenders

A government task force on action against shell companies has decided to prosecute about 10 lakh such firms and prepare an Aadhaar-based KYC registry to check future black money generation through them. The special task force, with members from various ...
 Business Standard2 months ago
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