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About 10 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, 2 months ago

25 images for fiu

DNA, 1 week ago
DNA, 3 months ago
Yahoo!Xtra, 7 months ago
Brazilian News Agency, 8 months ago
Before It's News, 8 months ago
AV Network, 7 months ago
PilotOnline, 8 months ago
Broadway World, 7 months ago
NanNewsNigeria.com, 7 months ago
PhysOrg.com, 7 months ago
Money Control

Fake currency reports double; leads to seizure of Rs 562 crore in 2015-16

The report of the Financial Intelligence Unit (FIU), the premier technical snoop wing under the Finance Ministry, said the financial year 2015-16 saw a "record increase" in the detection of such instances.
 Money Control1 month ago

The shell crackdown: FIU prepares list of suspected shell companies

As government intensifies its crackdown on shell companies, over 16,500 firms are under the scanner of the finance ministry. The Financial Intelligence Unit (FIU) of the ministry has drawn up a list of firms suspected to be involved in money laundering or tax ...
 Money Control1 month ago
State Times

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 Herald5 days ago Banking transactions of govt employees under CVC scanner  Business Standard2 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 ...
 DNA1 week ago

Are You A Tax Cheat? Watch Out!

Posted by Equitymaster India enjoys a demographic advantage, but the irony is only about 3% of its working population pays income tax. Contrary to what tax collections tell us, there's no dearth of money in India. The investment accounts of "poor Indians" ...
 Equitymaster.com1 month ago
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