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About 20 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, 1 month ago

24 images for fiu

DNA, 2 months ago
Yahoo!Xtra, 6 months ago
Brazilian News Agency, 7 months ago
Before It's News, 7 months ago
AV Network, 6 months ago
Broadway World, 6 months ago, 6 months ago
PilotOnline, 7 months ago, 6 months ago
Brazilian News Agency, 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 Control3 weeks ago Over 3.53 lakh cases of fake currencies detected by Indian banks is highest in 8 years: Report  First Post.com2 months ago Fake currency detection in banks swell to max in 8 yrs: Report  Business Standard2 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 Control4 days 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.com3 weeks ago
State Times

Banking transactions of govt employees under CVC scanner

The Central Vigilance Commission (CVC) has stepped up its examination of suspicious banking transactions by government employees to check corruption. "The Commission is getting good inputs from the Financial Intelligence Unit (FIU) and necessary action is ...
 Business Standard1 month ago

Aadhaar mandatory for bank accounts

Emboldened by the Supreme Court order on linking of Aadhaar for filing income tax returns, the government has now made quoting of biometric identity number mandatory for opening of bank accounts as well as for any financial transaction of Rs 50,000 or more.
 The Financial Chronicle2 months ago Aadhaar must for opening bank a/c, transaction over Rs 50K  Rediff.com2 months ago Aadhaar mandatory for opening bank A/c, transaction over Rs50K  Deccan Herald2 months ago Aadhaar mandatory for new accounts, non-linking to make old accounts defunct from Dec 31  DNA2 months ago

London fire: Massive flames engulf 27-storey tower, 200 firefighters at the spot

Firefighters are battling a massive fire in an apartment high-rise in London. One side of the building appeared to be in flames. Image: AP London : At least six persons have been confirmed as dead following Wednesday's heavy fire that engulfed a tower block ...
 Sify2 months ago
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