Latest News on Financial Intelligence Unit
Showing of 0 - 10 from 12 results
Financial Intelligence Unit - Total results - 12
Apr 13, 2019
Financial Intelligence Unit slams Allahabad Bank for not filing transaction reports of NGOs receiving foreign fundsAllahabad Bank admitted that it had not carried out determination of beneficial ownership regarding top 50 accounts in the name of trusts and societies opened during the previous financial year.
Sep 03, 2018
Ram Nath Kovind holds talks with Cyprus president, signs agreements on money laundering, environmentPresident Ram Nath Kovind and Nicos Anastasiades held discussions on issues of mutual interest including promotion of business collaboration in the fields of IT and IT-enabled services, tourism, shipping and renewable energy
Jul 02, 2018
Govt to soon come out with definition for shell companies, says union minister P P ChaudharyGenerally, shell companies exist only on paper and are often used by fraudsters for carrying out their illegal activities
Apr 20, 2018
Banks received alarming amount of fake currency post demonetisation; detected 480% jump in suspicious transactionsBanks received a record amount of fake currency and detected an over 480 percent surge in suspicious transactions post demonetisation.
Feb 23, 2018
PNB scam: ED seeks Financial Intelligence Unit's help to probe dubious transactions by Nirav Modi, Mehul ChoksiAccording to top sources, the Enforcement Directorate has sought Suspicious Transaction Reports related to companies owned by Nirav Modi and Mehul Choksi as well as individual transactions of people associated with swindlers including Neeshal Modi, Ami Modi, Hemant Dahyalal Bhat, Aniyth Shivraman Nair and Dinesh Gopaldas Bhatia.
Oct 09, 2017
Supreme Court rules out setting up separate SIT to probe Indians in the Panama papers leak matterThe Supreme Court ruled out setting up of a separate Special Investigation Team (SIT) to probe the alleged revelation of offshore accounts of Indians in Panama papers leak
Apr 04, 2016
Panama Papers: Multi-agency team to conduct probe under stringent anti-black money lawThe new law, under which the Panama Papers probe will be conducted, imposes a steep 120 percent of tax and penalty, and a jail term of up to 10 years.
Jul 25, 2015
Curb betting in cricket and check donations: SIT on black moneyThe SIT suggested steps to crackdown on shell companies which are set up by entities to evade taxes and result in generation of black money.
Dec 22, 2014
Bhushan Steel promoters among 260 Sebi-barred entitiesThose barred by Sebi include the company chairman Brij Bhushan Singal, his son and manging director Neeraj Singal, as also their respective spouses Uma Singal and Ritu Singal.
Dec 20, 2014
Sebi suspects money laundering, tax evasion: Bars 260 entitiesWhile Sebi would further probe these cases, it has also decided to refer the matter to the Income Tax Department, Enforcement Directorate, Financial Intelligence Unit, among other agencies, for necessary actions on their part.