The Financial Intelligence Unit

Rediff.com » News » The Financial Intelligence Unit

News for The Financial Intelligence Unit

News
Business
Movies
Sports

'Next DGP Must Only Be According To Seniority'

'If you want to have fair elections you should have an officer, who is appointed as per the rules laid down for such appointments, which is based on seniority.' IMAGE: Maharashtra Deputy Chief......

US sanctions 2 Indians for alleged links to Houthis

The United States has sanctioned 18 companies and individuals, including two Indians, for their alleged ties to a Houthi network transporting Iranian oil, revenue from which enables Houthi attacks......

Success of humanity lies not on battlefield: Modi at UN

Prime Minister Narendra Modi on Monday said that the "success of humanity lies in our collective strength, not on the battlefield" as he addressed the United Nation's Summit of the Future held......

Wayanad rescuers fight crippling odds to move over 1,500 to safety

The construction of a Bailey bridge to connect the landslide-hit areas, where several people are believed to be stranded, alongside the deployment of sniffer dogs and over 1,000 rescuers from......

'Terrorists Hit, Run, Hide In Dense Doda Jungle'

'The jungles of Doda covers about 250 km.''Sleeper cells are providing active help to the terrorists.''The terrain and situation is such that it is not possible to keep track of every inch.'......

How DAP Targets Honest Taxpayers, Misses Evaders

DAP does not consider past I-T returns to match a taxpayer's resources with their expenditures or investments, points out Harsh Roongta. Illustration: Dominic Xavier/Rediff.com My friend Milind......

WazirX Seeks FBI Help To Recover $230M

WazirX lost about 45 per cent of its crypto assets to the security breach. People privy to the discussions say North Korea has been mentioned. Photograph: Carlo Allegri/Reuters The top......

WazirX Breach: 'Recovering Stolen Crypto Is Hard'

'As a lot of them are converted to other tokens, and since crypto is dealt with internationally, it can go to any exchange in any country.' IMAGE: Kindly note the image has been posted only for......

WazirX Loses $234 Million In Security Breach

The swindled amount is nearly half of WazirX's total assets. IMAGE: Kindly note the image has been posted only for representational purposes. Photograph: Kind courtesy Alesia Kozik/Pexels.com......

Union Budget 2024-25: MSMEs bat for Rs 5,000 crore export booster

India SME Forum, an organisation for small and medium businesses, has called for creating a dedicated fund of Rs 5000 crore for the export capacity development, promotion, and marketing of Micro,......

'In All Oscars We Have Won, India Has Played A Role'

'When I started to step into the West in 2006, I believed India was not going to be the back end.''I understood that no film-maker wants to believe that they are outsourcing their creativity to a......

Soccer Transfers: Havertz joins Arsenal; Kovacic makes City move

All the latest news from the summer transfer window... IMAGE: Kai Havertz made nearly 140 appearances for Chelsea in all competitions scoring more than 30 goals, and helped them win the Champions......

Rediff News