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HindustanTimes Fri,24 Oct 2014

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February 28, 2014

Tassine Sultan, an officer of customs and central excise commisionorate, Chandigarh zone, presently posted as assistant ...
September 3, 2013

Punjab government on Tuesday transferred 12 police officers in the state with immediate effect. Disclosing this here an ...
August 27, 2013

The government on Monday set up a high-level panel under chairmanship of Parthasarathi Shome, advisor to finance ministe ...
July 9, 2013

The recent detection of Rs 1,350 as unaccounted income through a new money laundering modus operandi of Private Placemen ...
May 19, 2013

With allegations rife about big money being laundered in a widespread network involving cricketers, bookies and the u ...
May 3, 2013

For over a year, various state governments and income tax authorities sat on suspicious transaction tip-offs that were r ...
April 30, 2013

Glossy brochures, unbelievable returns, duped investors and bickering politicians: Saradha is a Ponzi scheme at its c ...
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April 28, 2013

The government is mulling the idea of setting up a central agency empowered to examine schemes to prevent systematic ...
November 4, 2012

Finance minister P Chidambaram has pitched for a separate cell in the ministry to monitor suspicious transaction reports ...
October 24, 2012

An annoyed P Chidambaram has called for a meeting on Tuesday to review the role of the Financial Intelligence Unit (FIU) ...
January 15, 2012

As fake currency continues to be pumped illegally into the country, a latest government report states that there has bee ...
October 20, 2011

The Income Tax department has decided to publish the names of defaulters who owe more than Rs 10 crore as unpaid taxes a ...
October 3, 2011

There has been a sharp spurt in suspicious transactions, including some high value cross-country monetary deals over ...
July 26, 2011

India's Financial Intelligence Unit (FIU-Ind) and Israel Money Laundering and Terror financing Prohibition Authority ...
June 11, 2011

Carlos Yaír Costly of Honduras celebrates a goal en route to a 7-1 victory over Grenada in CONCACAF Gold Cup match at th ...
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