ew joint secretaries have been appointed to various central government ministries Press Trust of India | New Delhi May 30, 2016 Last Updated at 17:58 IST Senior IRS officer Pankaj Kumar Mishra was appointed chief of Financial Intelligence Unit (FIU), tasked ... Business Standard, 1 month ago
ED has sought information from the Defence Ministry, IT department and FIU to share details about officials suspected in the AgustaWestland scam. The post AgustaWestland scam: ED seeks financial details of 10 officials appeared first on Firstpost .First Post.com, 1 month ago
EDEN PRAIRIE, Minn. , June30, 2016 /PRNewswire/ -- BiPro USA has launched a partnership with the Miami FC, a professional soccer team that competes in the North American Soccer League ( NASL ). BiPro is the official protein supplement of the club ...WorldNetDaily, 6 hours ago
The amount includes interest of Rs 8.45 crore for the period from October 1, 2012 to June 15, 2016. New Delhi: Clamping down on manipulative trading activities, SEBI has ordered impounding of unlawful gains worth over Rs 27.44 crore from 18 entities, ...Asian Age, 1 week ago
Regular Review Meetings being held to monitor payment and settlement crisis in National Spot Exchange Limited (NSEL);Key decisions taken in this regard.
The matter relating to violations of law, criminal offences and default in payments to investors on the platform of National Spot Exchange Limited (NSEL) is engaging the serious attention of the Government. Investigations and other enforcement measures are ...PIB, 1 week ago
140 hours, over 45 meetings, five nations including the United States (US) and all of that in five days. Prime Minister Narendra Modi can truly give a complex to many frequent flyers, with his marathon trip. Covering nearly 33,000 kms, PM Modi visited ...DNA, 3 weeks ago
India and Qatar on Sunday discussed on a range of issues during the bilateral meeting to improve economic ties between the two countries, including the need to strengthen cooperation in the financial services sector such as banking, insurance and capital ...Sify, 3 weeks ago India, Qatar agree to enhance energy cooperation Sify, 3 weeks ago India, Qatar reiterate firm resolve to root out 'global menace' terrorism Sify, 3 weeks ago India, Qatar to move beyond trading relations to strategic developments Sify, 3 weeks ago
The Securities and Exchange Board of India (Sebi) on Thursday tightened the norms governing the issue and transfer of participatory notes (P-notes) by asking the issuers of such ins-truments to follow the anti-money laundering law prescribed by India. The ...Asian Age, 1 month ago P-notes issuers to follow Indian KYC rules: Sebi The Financial Chronicle, 1 month ago SEBI tightens P-Note norms to check money laundering Deccan Herald, 1 month ago Sebi to take call on tightening P-Note norms soon The Financial Chronicle, 1 month ago
Everybody talks about black money in India. It is referred to in proverbs, it finds mention in day-to-day discussions, so much so that according to some estimates if India brings back its wealth stashed abroad, it would transform from a third world country to ...catchnews.com, 1 month ago
The database has around 30,000 documents listed with India links. New Delhi: Nearly 2,000 individuals, entities and addresses with links to India figure in the latest edition of 'Panama Papers' giving information on offshore holding of companies in tax ...Asian Age, 1 month ago Panama Papers: New ICIJ data shows about 2,000 Indian links Deccan Herald, 1 month ago Panama Papers: New ICIJ data reveals 2,000 Indians involvement catchnews.com, 1 month ago
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