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About 113 results for "fiu ind"

Financial Intelligence Unit Cracks Down on Co-operative Banks

NEW DELHI: The Financial Intelligence Unit of India (FIU-IND) has cracked the whip on co-operative banks failing to file Cash Transaction Reports (CTRs). The agency responsible for safeguarding the financial system from money laundering, terrorism ... New Indian Express, 2 months ago

1 images for "fiu ind"

DeshGujarat, 2 weeks ago
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India, Qatar reiterate firm resolve to root out 'global menace' terrorism

Calcutta News.Net Monday 6th June, 2016 Doha (Qatar), June 5 (ANI): In a bid to bolster ties between the two nations, India and Qatar on Sunday discussed on a range of issues during the bilateral meetings, including rising acts of terrorism ...
 Calcutta News.Net2 weeks ago India, Qatar to strengthen cooperation in financial services sector  Yahoo! India2 weeks ago
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NSEL scam: Centre directs speedy auction of attached properties

The auction of attached properties in NSEL scam needs to be expedited and the money realised may be returned to the investors, says govt Mumbai: In a bid to speed up the refund process and various investigations related to the National Spot Exchange ...
 Livemint.com1 week ago NSEL scam: Maharashtra asked to expedite auction of attached assets  ProKerala.com1 week ago
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DNA India

NSEL scam:Centre asks Maha to expedite attached assets auction

New Delhi, Jun 17 () Seeking to expedite the resolution of NSEL scam case, the Centre has asked the Maharashtra government to quickly auction Rs 6,116 crore of assets attached so far and refund investors at the earliest. NSEL, the commodities ...
 Times of India1 week ago NSEL scam: Centre asks Maharashtra government to expedite attached assets auction  Economic Times1 week ago NSEL scam:Centre asks Maharashtra to expedite attached assets auction  Financial Express1 week ago
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Regular Review Meetings being held to monitor payment and settlement crisis in National Spot Exchange Limited (NSEL);Key decisions taken in this regard.

MIL OSI Source: Government of India Press Release/Statement: Headline: 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 ...
 Foreign Affairs.co.nz1 week ago
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HEAT SHEETS: NCAA Championships

Event 1 Men 100 Meter Dash (24) =============================================================================== Wednesday 6/8/2016 - 5:46 PM 3 Heats. Advance top 2 from each heat plus next best 2 to final College Best: 9.89 6/10/2011 ...
 Flow Track2 weeks ago

Indian PM's visit strengthens Qatar-India relations

By Dr R Seetharaman On the occasion of India's Prime Minister Narendra Modi's visit to Qatar at the invitation of HH the Emir, Sheikh Tamim bin Hamad al-Thani, it gives me immense pleasure to highlight the dynamics of the bilateral relations ...
 Gulf Times2 weeks ago India, Qatar to focus on energy  Equilibrio Informativo2 weeks ago Indian ministry official hails agreements  Gulf Times2 weeks ago
DNA India

Black money to sports to health care: 7 MoUs India and Qatar signed during Modi'strip

Prime Minister Narendra Modi left Doha on Sunday, ending the second part of his five-nation trip to Afghanistan, Qatar, Switzerland, United States and Mexico. Prime Minister Modi took to Twitter to convey his gratitude to the Qatar Government for ...
 Yahoo! India2 weeks ago Railways, solar energy, defence, agro processing key sectors between India and Qatar: Govt  DNA India2 weeks ago India, Qatar to move beyond trading relations to strategic developments  Ani News2 weeks ago
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List of MOUs/Agreements signed during the visit of Prime Minister to Qatar (June 05, 2016)

S.No Qatari Side Indian Side Name of MOU/Agreement Remarks 1 HE Sheikh Abdulla Bin Mohammed Bin Saud Al Thani, CEO Qatar Investment Authority Sh. Amar Sinha, Secretary ...
 Press Information Bureau2 weeks ago
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India, Qatar agree to enhance energy cooperation

Doha (Qatar), June 5 (ANI): Among range of issues discussed between India and Qatar during the bilateral meetings here today, were the issues pertaining to enhanced energy cooperation between the two countries, which would benefit them mutually. ...
 Yahoo! India2 weeks ago
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