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Enforcement Directorate , New Delhi - [http://enforcementdirectorate.gov.in] | enforcementdirectorate.gov.in Reviews
https://enforcementdirectorate.gov.in
Enforcement Directorate, Directorate of Enforcement, ED, DoE, Government of India, Department of Revenue, FERA, FEMA, PMLA,Official Website of Enforcement Directorate,New Delhi
terrorfundingmonitor.blogspot.com
Terror Funding Monitor: India- Latest on Black Money Probe
http://terrorfundingmonitor.blogspot.com/2014/10/india-latest-on-black-money-probe.html
A New Perspective on Countering Financing of Terrorism in India. Wednesday, 29 October 2014. India- Latest on Black Money Probe. The Indian government released the first few set of names of Indian citizens who have parked their funds in offshore havens. These names were submitted by the Indian government in an affidavit to the Supreme Court of India. A brief profile of the names in the list are as follows,. Pradip Burman, former whole-time director of Dabur India - According to the Indian Express. The fa...
terrorfundingmonitor.blogspot.com
Terror Funding Monitor: November 2014
http://terrorfundingmonitor.blogspot.com/2014_11_01_archive.html
A New Perspective on Countering Financing of Terrorism in India. Tuesday, 4 November 2014. India- FICN seized in Malda, West Bengal. FICN worth Rs.10,94,000 was seized from a woman in Duisatbighi village in the Kaliachak police station of Malda, West Bengal. There were 7,000 notes of Rs 1,000 face value and 788 of Rs 500 face value. Read More. Links to this post. Subscribe to: Posts ( Atom ). Some Important Quotes on Terrorism Financing. Jaish-e-Mohammed is on a fund collections spree in Pakistan! South ...
terrorfundingmonitor.blogspot.com
Terror Funding Monitor: India- Black Money Probe, complete list to be out today?
http://terrorfundingmonitor.blogspot.com/2014/10/india-black-money-probe-complete-list.html
A New Perspective on Countering Financing of Terrorism in India. Wednesday, 29 October 2014. India- Black Money Probe, complete list to be out today? The Supreme Court of India, directed the government to release the full set of names of persons who have parked black money in banks in offshore havens. The Supreme Court came down heavily on the government for not disclosing the full list of names. Below is the Info-graphic as published in The Hindu. Providing a brief background to the arguments. India - T...
terrorfundingmonitor.blogspot.com
Terror Funding Monitor: India - Precursor drugs lab unearthed in Chennai, Tamilnadu
http://terrorfundingmonitor.blogspot.com/2014/10/india-precusor-drugs-lab-unearthed-in.html
A New Perspective on Countering Financing of Terrorism in India. Thursday, 23 October 2014. India - Precursor drugs lab unearthed in Chennai, Tamilnadu. Two Malaysian nationals, died when they inhaled toxic fumes after an accidental explosion in a precursor chemical manufacturing unit near Chennai on 10th September. They were part of a trans- national gang which was engaged in producing precursor drugs in a clandestine unit. Trans national drug gang. Subscribe to: Post Comments ( Atom ). According to Vic...
ED (Enforcement Directorate) |
http://dor.gov.in/ed_pml
Skip to main content. Prevention of Money Laundering. Shri Sudhir Nath, an officer of the rank of Additional Special is the Director. There are two Special Directors at Headquarters and one Special Director at Mumbai. The Directorate has 10 Zonal offices each of which is headed by a Deputy Director and 11 sub Zonal Offices each of which is headed by an Assistant Directors. Zonal offices Mumbai, Delhi, Chennai, Kolkata, Chandigarh, Lucknow, Cochin, Ahmedabad, Bangalore and Hyderabad. To undertake survey, ...
terrorfundingmonitor.blogspot.com
Terror Funding Monitor: India - SIMI funding through Bank Robberies
http://terrorfundingmonitor.blogspot.com/2014/10/india-simi-funding-through-bank.html
A New Perspective on Countering Financing of Terrorism in India. Saturday, 25 October 2014. India - SIMI funding through Bank Robberies. Student Islamic Movement of India (SIMI) has been found involved in a bank robbery to fund its operations in India. Details of the incidents related to the same are briefly listed below,. 2014, February 01 - Four armed men robbed Rs.46 lakhs from State Bank of India (SBI), Choppadandi village, Karimnagar district, Andhra Pradesh. CCTV Image of the Bank Robbery. The most...
terrorfundingmonitor.blogspot.com
Terror Funding Monitor: India- FICN seized in Malda, West Bengal
http://terrorfundingmonitor.blogspot.com/2014/11/india-ficn-seized-in-malda-west-bengal.html
A New Perspective on Countering Financing of Terrorism in India. Tuesday, 4 November 2014. India- FICN seized in Malda, West Bengal. FICN worth Rs.10,94,000 was seized from a woman in Duisatbighi village in the Kaliachak police station of Malda, West Bengal. There were 7,000 notes of Rs 1,000 face value and 788 of Rs 500 face value. Read More. Subscribe to: Post Comments ( Atom ). Some Important Quotes on Terrorism Financing. Singapore: Bangladeshis jailed for raising funds for the Islamic State. South A...
terrorfundingmonitor.blogspot.com
Terror Funding Monitor: About this Blog
http://terrorfundingmonitor.blogspot.com/p/blog-page.html
A New Perspective on Countering Financing of Terrorism in India. Terror funding monitor aims to create awareness and disseminate information/analysis on financing of terrorism and money laundering with a core focus on the Indian scenario. Subscribe to: Posts ( Atom ). Some Important Quotes on Terrorism Financing. India - Non-Resident Keralites acting as Brand Ambassadors for the Islamic State? Singapore: Bangladeshis jailed for raising funds for the Islamic State. India - Counterfeit currencies seized.
terrorfundingmonitor.blogspot.com
Terror Funding Monitor: India - Indian Mujahideen financal facilitator freed in UAE
http://terrorfundingmonitor.blogspot.com/2014/10/india-indian-mujahideen-financal.html
A New Perspective on Countering Financing of Terrorism in India. Thursday, 23 October 2014. India - Indian Mujahideen financal facilitator freed in UAE. This is in continuation to our earlier post on alleged IM financial facilitator named Abdul Wahid Siddibapa. Abdul Wahid Siddibapa who was under detention in UAE. He is alleged to have financed at least three terror attacks. His current whereabouts are unknown. Read More. Subscribe to: Post Comments ( Atom ). Some Important Quotes on Terrorism Financing.
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Enforcement Directorate , New Delhi - [http://enforcementdirectorate.gov.in]
Cyber Terrorism | Chris Malburg, Author
A Pirate's Time Served. Thar be redemption for a pirate's past sins.and plenty O' me treasure to spread around. All ye have to do is find it. Argh, argh! The ghost of pirate Black Bart joins forces with two over-privileged teens and their relatives on St. Croix in a modern-day quest to discover priceless buried treasure and along the way, their life’s mission under the most unlikely and dangerous circumstances. Careful what you wish for. That sort of thing. His ghost. The discovery launches them into...
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