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About 33 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 day 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 Control1 month ago Demonetization: 40 days, 2 crore new bank accounts, Rs 3 lakh crore in deposits  DNA1 month ago Bank transactions before and during demonetisation under FIU scanner  Business Line1 month ago Jan Dhan accounts: FIU gathers country-wide data from banks  Business Standard2 months ago
DNA

DNA Edit: Cash-rich Mayawati smells a plot against BSP

In April 2015, the Financial Investigation Unit (FIU) had launched a probe against Kumar when allegedly dubious transactions, running into crores, were traced to his bank accounts.
 DNA1 month ago
DNA

Post demonetisation Rs 2,000 crore deposited into dormant accounts: FIU

Post demonetisation Rs 2,000 crore deposited into dormant accounts: FIU A report by the Financial Intelligence Unit says that between November 8 and November 25, an amount of Rs 2,000 crore was deposited into dormant accounts By: Vicky Nanjappa Updated: ...
 One India2 months ago Demonetization breathes life into 'zombie' accounts  DNA2 months 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 day ago Defence min's intelligence arm joins black money fight; terror funds focus  Business Standard1 day 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 week ago Panamagate: SC adjourns matter for four weeks  Sify1 month ago

Panama Papers: SC to hear plea seeking CBI investigation

[India], Feb. 13 (ANI): The Supreme Court today will hear the plea seeking a Central Bureau of Investigation (CBI) probe into the Panama papers expose case, in which many Indian industrialists and celebrities have been named. The petition was filed by Supreme ...
 Sify1 week 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 ...
 Sify1 month ago
catchnews.com

Demonetisation: ED arrests Kotak Mahindra bank manager from Delhi in money laundering case

The ED has arrested the manager of a Kotak Bank branch here in a money laundering probe into the the detection of nine alleged fake accounts with deposits worth Rs 34 crore post demonetisation. Officials said the agency arrested Ashish Kumar, the manager of ...
 catchnews.com1 month ago
Rediff.com

Axis Bank suspends some suspicious accounts

Hit by irregularities by some of its employees, Axis Bank today said it has taken "unprecedented step" of temporarily suspending some of the suspicious accounts and has a rigorous compliance procedure. The bank further said that it has already filed ...
 Deccan Herald2 months ago Demonetisation blues: Axis Bank suspends some suspicious accounts  Rediff.com2 months ago Axis Bank dismisses 24 staffers, suspends 50 accounts  Rediff.com2 months ago Tax officials raid Axis Bank's Noida branch, freeze 20 accounts  Mathrubhumi2 months ago
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