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About 18 results for "fiu"

DIA authorised to get blackmoney-related details from FIU

Defence Intelligence Agency (DIA), a snoop-arm under the Defence Ministry, has been authorised to get details relating to suspected international wire transfers and banking transactions from Financial Intelligence Unit (FIU). DNA, 2 months ago

71 images for fiu

Yahoo!Xtra, 2 months ago
Brazilian News Agency, 3 months ago
Before It's News, 3 months ago
AV Network, 3 months ago
Broadway World, 2 months ago
NanNewsNigeria.com, 3 months ago
PhysOrg.com, 3 months ago
Brazilian News Agency, 3 months ago
PilotOnline, 3 months ago
San Jose State University Spartans, 3 months 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 ...
 Sify1 week ago Panama papers leak: SC to hear matter today  Sify1 week ago Panama papers leak: SC asks Centre to file reports in four weeks  Sify1 month ago Panama Papers: SC to hear plea seeking 'court monitored' probe  Sify1 month ago
catchnews.com

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.com1 week ago
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DNA

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 weeks ago

Cut & Thrust: SRK’s ALPHABET SOUP

On Saturday, the Enforcement Directorate sent a show cause notice to Kolkata Knight Riders and its co-owners Shahrukh Khan and Juhi Chawla in the long running saga of causing a Rs 73.6 crore loss under FEMA in an IPL related case. At the very kernel of the ...
 The Financial Chronicle1 month ago

Shell cos: Task Force to prosecute offenders

A government task force on action against shell companies has decided to prosecute about 10 lakh such firms and prepare an Aadhaar-based KYC registry to check future black money generation through them. The special task force, with members from various ...
 Business Standard1 month ago

Defence Intelligence Agency joins black money fight; focus on terror funds

DIA authorised to access financial intelligence from FIU; aims to curb hawala and terror financing
 Business Standard2 months ago Defence min's intelligence arm joins black money fight; terror funds focus  Business Standard2 months ago

Panama Papers case: SC to start detailed hearing from March 7

The Supreme Court will start the detailed hearing on the Public Interest Litigation (PIL) filed in the Panama Papers leak case from March 7.Advocate Manohar Lal Sharma had earlier filed a petition, seeking an apex court-monitored probe against the Indian ...
 Business Standard2 months ago
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