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About 17 results for "fiu"

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, 1 week ago

24 images for fiu

DNA, 1 month ago
Yahoo!Xtra, 5 months ago
Brazilian News Agency, 5 months ago
Before It's News, 5 months ago
AV Network, 5 months ago
Broadway World, 5 months ago, 5 months ago, 5 months ago
PilotOnline, 6 months ago
Brazilian News Agency, 5 months ago

Over 3.53 lakh cases of fake currencies detected by Indian banks is highest in 8 years: Report

FIU, during 2014-15, also received a total of 58,646 suspicious transaction reports from all types of banks, financial institutions like insurance companies The post Over 3.53 lakh cases of fake currencies detected by Indian banks is highest in 8 years: ...
 First Post.com1 month ago Fake currency detection in banks swell to max in 8 yrs: Report  Business Standard1 month ago
State Times

Banking transactions of govt employees under CVC scanner

The Central Vigilance Commission (CVC) has stepped up its examination of suspicious banking transactions by government employees to check corruption. "The Commission is getting good inputs from the Financial Intelligence Unit (FIU) and necessary action is ...
 Business Standard2 weeks ago

Aadhaar mandatory for bank accounts

Emboldened by the Supreme Court order on linking of Aadhaar for filing income tax returns, the government has now made quoting of biometric identity number mandatory for opening of bank accounts as well as for any financial transaction of Rs 50,000 or more.
 The Financial Chronicle1 month ago Aadhaar must for opening bank a/c, transaction over Rs 50K  Rediff.com1 month ago Aadhaar mandatory for opening bank A/c, transaction over Rs50K  Deccan Herald1 month ago Aadhaar mandatory for new accounts, non-linking to make old accounts defunct from Dec 31  DNA1 month ago

London fire: Massive flames engulf 27-storey tower, 200 firefighters at the spot

Firefighters are battling a massive fire in an apartment high-rise in London. One side of the building appeared to be in flames. Image: AP London : At least six persons have been confirmed as dead following Wednesday's heavy fire that engulfed a tower block ...
 Sify1 month ago

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 Chronicle2 months ago
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