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About 14 results for "fiu"

Panama Papers 2.0: Everything you need to know about India and the Paradise Papers
catchnews.com

Panama Papers 2.0: Everything you need to know about India and...

A new trove of 13.4 million leaked documents dubbed the Paradise Papers have been published by the International Consortium of Investigative Journalists (ICIJ) exposing the offshore banking activities of thousands across the globe. After Panama-based Mossack ... catchnews.com, 1 week ago

2 images for "fiu"

DNA, 2 months ago
DNA, 5 months ago

CVC prepares blue print to track graft in a jiffy

The Central Vigilance Commission (CVC) has prepared the blue print of a tracking system that enables the tracking of accumulation of disproportionate assets by anyone who has Aaadhar and PAN. The tracking system will utilise information from various sources ...
 Deccan Herald2 weeks ago

CVC may roll out Integrity Index by January next year

The Central Vigilance Commission (CVC) expects to roll out the "integrity index" that is being worked out with IIM-Ahmedabad, by January next year, on a pilot basis, CVC K V Chowdary said here today.Chowdary who participated in the Vigilance Week celebrations ...
 Business Standard2 weeks ago

No need for separate SIT to probe Panama papers leak matter: SC

PTI City: New Delhi The Supreme Court today ruled out setting up of a separate Special Investigation Team (SIT) to probe the alleged revelation of offshore accounts of Indians in Panama papers leak, saying the multi-agency group set up by the government was ...
 The Financial Chronicle1 month ago

New limit for reporting gold transactions soon: Govt

The government will soon notify a new threshold for reporting to authorities about transactions in gold and other precious metals and stones with a view to curb parking of black money in bullion, Revenue Secretary Hasmukh Adhia said. The government had on ...
 Deccan Herald1 month ago
Mathrubhumi

Karti Chidambaram has several overseas accounts, CBI tells SC

New Delhi:Justifying the continued operation of lookout circular against Karti Chidambram, son of former Finance Minister P. Chidambaram, the (CBI) on Friday told the Supreme Court that he has several overseas accounts in which he has transferred money. "He ...
 Mathrubhumi1 month ago 'Karti closed his bank accounts when abroad'  Deccan Herald1 month ago

CVC to probe govt employees deposits post demonetisation

Deposits of scrapped currency notes made by central government employees post demonetisation will be probed by anti-corruption watchdog Central Vigilance Commission (CVC), its chief K V Chowdary said today. He said the commission has sought relevant data from ...
 Deccan Herald2 months ago
DNA

DNA Morning Must Reads: Updates on Gurugram student murder case, Rafael Nadal reaches US Open final, and more

1. Predator slits throat of kid at top Gurgaon school, bus conductor arrested A seven-year-old boy was brutally killed inside Ryan International School in Gurugram on Friday morning by a school bus conductor who slit his throat after trying to sexually ...
 DNA2 months ago
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