CBI, FIU sign pact for better exchange of info on money launde...

The Central Bureau of Investigation (CBI) and Financial Intelligence Unit-India (FIU-IND) Thursday inked a memorandum to strengthen anti-money laundering regime and for information exchange, officials said.The memorandum of understanding enables the exchange ...

The Reserve Bank as well as the Finance Ministry's Financial Intelligence Unit is looking into the allegations of money laundering by ICICI Bank, HDFC Bank and Axis Bank and accordingly action will be taken, Parliament was informed today. There were some ...

Source: IRIS (21-MAY-13) Comments | Post Comment The Union Finance Minister P. Chidambaram has repeatedly emphasized that there is need for a non-intrusive tax administration to enable the tax payer to file his/ her return and pay appropriate taxes.

KOLKATA: With the BidhannagarCommissionerate stumbling over the 30-odd foreign bank accounts where Sudipta Sen seems to have stashed his money, a reference is being made to the (FIU) - an independent body reporting directly to the under the finance ...

New Delhi, May 21 (IBNS) The government has urged all tax payers to disclose their true income and pay appropriate taxes within the current financial year. Union Finance Minister P. Chidambaram has repeatedly emphasized that there is need for a ...

At a time when banks have been accused of suppressing suspicious transactions, an instance of prompt reporting, has helped unearth a multi-crore fraud in a public sector undertaking (PSU). The CBI and other central agencies are now investigating an ...

In a press release posted on its website, it has named 10 more banks from both public and private sectors and revealed the murky world that exists within their walls, with junior to top level officials at dozens of branches admitting on camera their ...

Action Taken in Cases of Corporate Frauds Min of Defence Espionage Cases Cyber Security Encroachment on Indian Territory Vendors of Ordnance Factories Howitzer Guns Infantry Combat Vehicles Land Scam in Srinagar Airport Encroachment on Defence land ...

New Delhi: The forensic laboratory being set up at the at an estimated cost of Rs 3.80 crore, is expected to be operational in the current financial year, the government said Monday. In March, SFIO inked a Memorandum of Understanding with National ...