HarperCollins to acquire Egmont Books
HarperCollins Publishers on Wednesday announced that it will acquire Egmont Books UK Ltd., as well as the Nordic media group's book business in Poland and Germany.
Taxman orders special audit of Jet Airways
The central agency has also gathered details of the offshore entities with which Jet and its group...
Agencies suspect Jet owners siphoned Rs 8k cr via bogus bills
Investigators specifically probing the role of Goyal in alleged irregularities ...
India calls for united global effort against terror financing
Addressing the inaugural session of the 'No Money For Terror' conference, Union Minister of State for Home G Kishan Reddy expressed India's concern over the tacit support some nations are extending to terror groups. There is a need for a united global effort against all those who support terror or help generate finances for terrorism, he said.
Jet formed illegal pacts with related offshore parties
Investigators found that Jet Airways leased aircraft from 'ghost offshore' cos & paid lease rentals to them.
Cabinet nod to revised model MoU between FIU of India and other nations
The revised Model MoU was drafted based on Egmont Group Secretariat revised Model MoU 2014, said an official release.
Third Eye: Enforcement Directorate getting ready for its May day
The group is an informal network of FIUs set up for stimulation of international co-operation on financial crimes where FIUIndia is also one of the members.
Chit-fund scam: Sudipta Sen cash trail may lead to Singapore, Bangkok
According to sources, FIU may seek the help of the international Egmont Group sharing financial information across member countries to spot money laundering.
LeT's frontal outfit Falah-e-Insaniyat Foundation still active in cyber world: Union minister G Kishan Reddy
Union Minister G Kishan Reddy said Falah-e-Insaniyat Foundation remains active in the cyberspace despite being designated by the UN.
With a view to curb black money, India signs pact with Liechtenstein for account information swap
India sees Liechtenstein as an important partner in fighting overseas black money and is hoping the agreement will help it to access information related to Indian account holders in Liechtenstein.
India joins global anti-money laundering club
Financial Intelligence Unit-India (FIU-IND) has been admitted as the member of the Egmont Group at its recent plenary session at Hamilton, Bermuda.
India to join money 'laundromat' group
In absence of MoU with most countries, the Cabinet will consider proposal on FIU joining Egmont Group.
Black money: India, Israel to share intelligence to tackle money laundering
FIU-Ind and Israel Money Laundering and Terror financing Prohibition Authority have signed letters of intent to share intelligence to tackle money laundering.
Swiss flag 'organised crime' link in India money laundering trail
The disclosure has been made by the Money Laundering Reporting Office Switzerland (MROS), which is part of the Swiss Federal Office of Police.
Cabinet okays India sharing info on money laundering
The Union Cabinet on Thursday gave its approval for exchange of information on money-laundering activities between the Indian financial intelligence unit (FIU) and its foreign counterparts.
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