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About 15 results for "fiu"

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). DNA, 1 month ago

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Yahoo!Xtra, 1 month ago
AV Network, 2 months ago
Brazilian News Agency, 2 months ago
Before It's News, 2 months ago
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DNA

Note ban not a failure? Rs 3L cr put into 2 cr new accounts: FIU

As per the data from Financial Intelligence Unit (FIU), 40 days after demonetisation was rolled-out, 2.10 crore bank accounts were created and over Rs 3 lakh crore was deposited in them. Government officials in the knowledge of this data say decision to ban ...
 Money Control2 months ago Demonetization: 40 days, 2 crore new bank accounts, Rs 3 lakh crore in deposits  DNA2 months ago Bank transactions before and during demonetisation under FIU scanner  Business Line2 months 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 Chronicle2 days 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 ...
 Sify3 weeks ago Panamagate: SC adjourns matter for four weeks  Sify2 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.
 Sify3 weeks 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 Standard3 weeks ago

Defence Intelligence Agency joins black money fight; focus on terror funds

DIA authorised to access financial intelligence from FIU; aims to curb hawala and terror financing
 Business Standard1 month ago Defence min's intelligence arm joins black money fight; terror funds focus  Business Standard1 month ago

Panama Papers case: SC to start detailed hearing from March 7

The Supreme Court will start the detailed hearing on the Public Interest Litigation (PIL) filed in the Panama Papers leak case from March 7.Advocate Manohar Lal Sharma had earlier filed a petition, seeking an apex court-monitored probe against the Indian ...
 Business Standard1 month ago
Sify

Cash flow to normalise soon: Urjit Patel

New Delhi - Reserve Bank of India Governor Urjit Patel on Friday is learnt to have said that cash flow in the country will normalise soon. Patel, according to sources, told this to the Public Accounts Committee (PAC) of Parliament while answering queries from ...
 Sify2 months ago
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