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India, Qatar ink 7 agreements to boost cooperation

  India and Qatar on Sunday agreed to share intelligence to combat hawala transactions and terror financing as the two countries signed seven agreements and decided to move beyond the trading......

FM braces to curb inflow of 'foreign terror funds'

On instructions from Finance Minister Pranab Mukherjee, the Intelligence Bureau has taken up the task of identifying sudden quantum jump in the foreign money flowing in the country through......

How hawala money is used to fund terror

The Financial Intelligence Unit last month marked 200 transactions in India -- running into Rs 2,000 crore -- as terror-financed. Now,it has commenced its probe to trace the origin of the funds.It......

Seema Verma: The Indian-American in-charge of remaking US health care policy

Seema Verma, who was confirmed by the US Senate on a vote of 55-43, will play a key role in the Trump administration's bid to repeal and replace Obamacare and head the Centers of Medicare and......

'My job is not to represent the world; my job is to represent the United States of America'

The following is the full text of US President Donald Trump’s first address to a joint session of the Congress on February 28, as prepared for delivery and released by the White House press......

India to post financial sleuths in 4 countries

India will post customs intelligence officers in four countries, including the US and Singapore, to check trade-related frauds and black money transactions. The Directorate of Revenue......

How co-op societies outsmart the taxman

Financial Intelligence Unit data show many of these societies have become the biggest draw for laundering money. Subhomoy Bhattacharjee reports. The income-tax department, believe it or not, is......

Black money: Govt launches overseas transfer tracking

As part of its enhanced measures to check black money, country's elite Financial Intelligence Unit has begun tapping information on all suspicious cross-border fund transfers made from India to......

Financial Intelligence Unit detects over Rs 7,800 cr blackmoney

Government detected a whopping over Rs 7,800 crore (Rs 78 billion) of illegal monies within the country and abroad during 2013-14 as the elite Financial Intelligence Unit (FIU) found all-time high......

Poll effect: Suspected securities deals under scanner

Anticipating a rise in flow of black money ahead of upcoming Lok Sabha polls, financial intelligence agencies are keeping a strict watch on transactions in securities. The Central Economic......

Garm Hawa, a movie classic like none other

What you need to know about M S Sathyu's classic Garm Hawa. Any discussion on Hindi cinema's great Indian classics will invariably bring up a mention of M S Sathyu's flawless directorial debut,......

Forget Leicester, Aberdeen are Britain's shock title challengers

IMAGE:Aberdeen's David Goodwillie in action during the Scottish League. Photograph: Jamie McDonald/Getty Images. A huge shock is on the cards in British football as a rank outsider is threatening......

Switzerland may tighten anti-money laundering rules

A man is silhouetted as he makes his way past the main entrance of FIFA headquarters in Zurich. Photograph: Christian Hartmann/Reuters Switzerland may tighten its anti-money laundering laws after......
  Web results for Finance Intelligence Unit
DRI seizes 1161 kg ganja from truck, one held

The Directorate of Revenue Intelligence (DRI) has seized ganja weighing over 1100 kgs from a lorry in Visakhapatnam yesterday and arrested one... ...

http://www.business-standard.com/article/pti-stories/dri-seizes-1161-kg-ganja-from-truck-one-held-117032600530_1.html
Laptop ban on planes came after terrorist's plot to put explosives in electronic device

The ban on carrying some selected electronic devices by the passengers in cabins of flights from certain countries in the Middle East and Africa by... ...

http://www.business-standard.com/article/news-ani/laptop-ban-on-planes-came-after-terrorist-s-plot-to-put-explosives-in-electronic-device-117032600521_1.html
Tencent bets big on artificial intelligence for social media, gaming edge

The days when Chinese internet companies could simply rely on the country’s sheer population are over. That’s why Tencent Holdings’s Ma... ...

http://www.mydigitalfc.com/news/tencent-bets-big-artificial-intelligence-social-media-gaming-edge-117
Drugs worth Rs. 64 lakh recovered from Lankan national

The Air Intelligence Unit officers on Thursday recovered drugs worth Rs. 64 lakh from a Sri Lankan national.The AIU officials when intercepted the... ...

http://www.business-standard.com/article/news-ani/drugs-worth-rs-64-lakh-recovered-from-lankan-national-117032300677_1.html
US, UK ban on electronics in cabin not to affect Air India services

Director-Finance of Air India Vinod Hejmadi on Wednesday said the recent ban imposed by the United States and United Kingdom on carriage of I-pads... ...

http://www.catchnews.com/world-news/us-uk-ban-on-electronics-in-cabin-not-to-affect-air-india-services-55308.html

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