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About 29 results for "fiu"

Probe agencies made highest-ever snoop info requests to FIU post note ban: Report
Business Standard

Probe agencies made highest-ever snoop info requests to FIU po...

Demonetisation prompted intelligence and probe agencies to make record number of requests to the Financial Intelligence Unit (FIU) for obtaining classified reports on suspicious currency transactions via banking and other financial channels in the country.A ... Business Standard, 13 hours ago

10 images for fiu

Business Standard, 13 hours ago, 2 days ago, 2 days ago
Sify, 2 weeks ago
Money Control, 2 weeks ago
Money Control, 2 weeks ago
Money Control, 2 weeks ago
DNA, 1 month ago
Money Control, 1 month ago
MSN India, 1 month ago

FIU report reveals Demonetisation led to highest fake currency along with suspicious transactions

The country's banks received an all-time high amount of fake currency and also detected an over 480 per cent jump in suspicious transactions post demonetisation, a first-ever report on dubious deposits made in the wake of the 2016 notes ban has revealed. The ...
 catchnews.com2 days ago Note ban boosted fake notes, suspicious transactions, reveals FIU report  Rediff.com2 days ago DeMO led to highest fake notes, over 480% jump in dubious deposits: Report  Business Standard2 days ago DeMO led to highest fake currency, suspicious transactions: report  Business Standard2 days ago

FIU slaps Rs 9 crore penalty on Bank of Baroda in Rs 6000 crore forex remittance scam

New Delhi: The Financial Intelligence Unit (FIU) of the country has slapped a penalty of Rs 9 crores on Bank of Baroda for "failing" to adhere to anti-money laundering norms, and not having an effective system to report suspicious transactions linked to the ...
 Sify2 weeks ago FIU slaps Rs 9 cr fine on Bank of Baroda in 2015 forex remittance scam case  Money Control2 weeks ago

FinMin asks non-compliant NBFCs to register with FIU

PMLA imposes obligation on reporting entities (REs) including Non-Banking Financial Companies (NBFCs) to verify identity of clients, maintain records and furnish information to FIU-IND (Financial Intelligence Unit - India).
 Money Control1 month ago NBFCs asked to comply with anti-money laundering rules  Prokerala1 month ago Non-Compliant NBFCs which have not fulfilled their obligations under PML Rules asked to do so  PIB1 month ago

DNA SPECIAL | Finance sleuths raised red flag on Nirav Modi in '15

DNA reveals how the whole system sat on FIU warning
 DNA1 month ago

Finance Ministry puts out list of high-risk finance companies

Financial Intelligence Unit (FIU) on Monday released a list of around 9,500 Non-Banking Financial Companies (NBFCs), which have been categorised as high-risk financial institutions by the Finance Ministry.
 DNA1 month ago FinMin puts out list of 9500 high-risk finance companies  News on Air1 month ago FinMin puts out list of high-risk finance companies  catchnews.com1 month ago Govt releases list of 9,500 high-risk finance cos, Adani Group's firm listed  Deccan Herald1 month ago

Engineer warned of cracks before Miami bridge collapse

An engineer with the firm that designed the pedestrian bridge near the Florida International University (FIU) here that collapsed killing six people, had warned two days prior to the accident of "some cracking observed on the north end", the media reported.
 Business Standard1 month ago

Pedestrian footbridge collapses in Florida, fatalities reported

A pedestrian footbridge near Florida International University (FIU) in the US has collapsed, causing "several fatalities," officials said."There are several fatalities," Florida Highway Patrol officer Alex Camacho told the media on Thursday."There are five to ...
 Prokerala1 month ago Bridge in Florida collapses, causing 'mass casualties'  Sify1 month ago At least 4 killed, 8 injured after newly built pedestrian bridge collapses near Florida International University  DNA1 month ago

Miami Pedestrian bridge collapse: 4 people killed, eight cars underneath

In a tragic bridge collapse incident, at least four people have died. The bridge was installed only five days back and was not open to the public. The pedestrian bridge weighed 950-ton bridge. It was located at Miami's Florida International University. The ...
 catchnews.com1 month ago 6 killed after pedestrian bridge collapses in Miami  Rediff.com1 month ago

Post Lafarge buy, Nirma to cement Nuvoco brand

A little over a year after cement maker Lafarge India became Nuvoco Vista, its new promoter, the Patels of Nirma, are taking aggressive steps to establishing the identity of the new brand. Investing in captive power capacities and debottlenecking as well as ...
 DNA1 month ago
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