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About 21 results for "fiu"

Over 3.53 lakh cases of fake currencies detected by Indian banks is highest in 8 years: Report

Over 3.53 lakh cases of fake currencies detected by Indian ban...

FIU, during 2014-15, also received a total of 58,646 suspicious transaction reports from all types of banks, financial institutions like insurance companies The post Over 3.53 lakh cases of fake currencies detected by Indian banks is highest in 8 years: ... First, 1 week ago

72 images for fiu

DNA, 2 weeks ago
Yahoo!Xtra, 4 months ago
Brazilian News Agency, 5 months ago
Before It's News, 5 months ago
AV Network, 4 months ago
Broadway World, 4 months ago, 4 months ago, 4 months ago
PilotOnline, 5 months ago
Brazilian News Agency, 5 months 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 Chronicle1 week ago Aadhaar must for opening bank a/c, transaction over Rs 50K  Rediff.com1 week ago Aadhaar mandatory for opening bank A/c, transaction over Rs50K  Deccan Herald1 week ago Aadhaar mandatory for new accounts, non-linking to make old accounts defunct from Dec 31  DNA1 week 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 ...
 Sify1 week ago

NSEL investors get SFIO mail

The Serious Fraud Investigation Office (SFIO) has sent a detailed set of questionnaire to all the 1,300 investors in the National Spot Exchange (NSEL) as part of its investigation into the Rs 5,600-crore scam in the commodity exchange. In the six-page ...
 The Financial Chronicle1 month ago

Panama Paper leak: Centre to inform SC as whether to form new SIT

[India], Apr 18 (ANI): The Centre has to inform the Supreme Court as whether there is need to form a new Special Investigation Team (SIT) to investigate the Panama Paper leak matter. During the hearing of the case, the Centre told the apex court that already ...
 Sify2 months ago Panama papers leak: SC to hear matter today  Sify2 months ago

CBI to get new online system to deal with black money cases

The CBI will get a new online system to assist it in probing cases of illegal wealth or black money. It will help officials collect and collate data from various agencies including banks, Income Tax (I-T) department and Financial Intelligence Unit (FIU) among ...
 catchnews.com2 months ago

60,000 notices afoot as I-T spots Rs 10K cr black money

A specialised 'risk assessment wing' of the Income Tax Department has prepared a list of 60,000 people, including 1,300 so-called 'high-risk individuals', who are suspected to laundering about Rs 10,000 crore following the demonetization of high-value ...
 DNA2 months ago
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