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About 66 results for "fiu"

Babus rejig: Pankaj Kumar Mishra appointed FIU chief

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

241 images for fiu

AfricanSeer, 1 week ago
AfricanSeer, 1 week ago
PRWeb, 2 weeks ago
Central Leader, 3 weeks ago
Central Leader, 3 weeks ago
Barbados Daily Nation, 2 weeks ago, 3 weeks ago
Fiji Broadcasting Corporation, 3 weeks ago
Fiji Broadcasting Corporation, 3 weeks ago
Business Insider Malaysia, 3 weeks ago

AgustaWestland scam: ED seeks financial details of 10 officials

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.com1 month ago

BiPro USA Announces Miami FC Partnership

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 ...
 WorldNetDaily6 hours ago

SEBI orders impounding unlawful gains from 18 entities

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 Age1 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 ...
 PIB1 week ago

In Pictures | 5 highlights from PM Narendra Modi's five-nation tour

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 ...
 DNA3 weeks ago

India, Qatar to strengthen cooperation in financial services sector

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 ...
 Sify3 weeks ago India, Qatar agree to enhance energy cooperation  Sify3 weeks ago India, Qatar reiterate firm resolve to root out 'global menace' terrorism  Sify3 weeks ago India, Qatar to move beyond trading relations to strategic developments  Sify3 weeks ago

P-Notes norms get tightened

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 Age1 month ago P-notes issuers to follow Indian KYC rules: Sebi  The Financial Chronicle1 month ago SEBI tightens P-Note norms to check money laundering  Deccan Herald1 month ago Sebi to take call on tightening P-Note norms soon  The Financial Chronicle1 month ago

Beyond the jumla: how far has Modi succeeded in acting against black money?

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.com1 month ago

Panama Papers: 2,000 Indian links in fresh ICIJ leaks

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 Age1 month ago Panama Papers: New ICIJ data shows about 2,000 Indian links  Deccan Herald1 month ago Panama Papers: New ICIJ data reveals 2,000 Indians involvement  catchnews.com1 month ago
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