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About 10 results for "fiu"

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

Fake currency reports double; leads to seizure of Rs 562 crore...

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 Control, 2 months ago

2 images for "fiu"

DNA, 1 month ago
DNA, 4 months 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 Control2 months ago

No need for separate SIT to probe Panama papers leak matter: SC

PTI City: New Delhi The Supreme Court today ruled out setting up of a separate Special Investigation Team (SIT) to probe the alleged revelation of offshore accounts of Indians in Panama papers leak, saying the multi-agency group set up by the government was ...
 The Financial Chronicle1 week ago

New limit for reporting gold transactions soon: Govt

The government will soon notify a new threshold for reporting to authorities about transactions in gold and other precious metals and stones with a view to curb parking of black money in bullion, Revenue Secretary Hasmukh Adhia said. The government had on ...
 Deccan Herald1 week ago
Mathrubhumi

Karti Chidambaram has several overseas accounts, CBI tells SC

New Delhi:Justifying the continued operation of lookout circular against Karti Chidambram, son of former Finance Minister P. Chidambaram, the (CBI) on Friday told the Supreme Court that he has several overseas accounts in which he has transferred money. "He ...
 Mathrubhumi4 weeks ago 'Karti closed his bank accounts when abroad'  Deccan Herald4 weeks ago

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 Herald1 month 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 month 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.com2 months ago
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