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CEIB
Are the EU and China heading for a trade war?Europe's trade gap with China is widening. This is leading to protective measures on items like electric vehicles and e-commerce. Leaders a...- Private banks get access to Central Economic Intelligence Bureau data for loan verificationPrivate lenders and all-India financial institutions will now have access to CEIB data before sanctioning or renewing loans. This initiativ...
- CEIB pushes for mandatory clearance for private banks, posing loan challengeThe Central Economic Intelligence Bureau (CEIB) has urged the Department of Financial Services to mandate private banks to seek clearance f...
- Banks to tap intelligence agencies before loans to ex-defaultersThe move, backed by the government, is aimed at equipping banks with timely information to prevent any fraud including fund diversion well ...
- Banks working with CEIB on data sharing to curb frauds"We will have a uniform format for obtention of information and further aim towards digitisation of the whole information network, so that ...
- Government to scrutinise advance remittances of Rs 2.6 lakh crore; suspect money launderingThe Central Economic Intelligence Bureau (CEIB), an arm of the finance ministry, has asked the Directorate of Revenue Intelligence, Enforce...
- To track economic offenders, India to collate e-databaseThe National Economic Offence Records is being prepared by the CEIB, an arm of the finance ministry. All other agencies, including CBI, Cus...
- Money laundering Act to curb GST frauds?The generation of fake invoices and involvement of shell companies in taking bank loans have come to light in several cases investigated by...
- Indian professor Dipak Jain appointed new head of top Chinese business instituteJain, 61, will take over as the European president of the Shanghai-based China Europe International Business School (CEIBS), replacing Pedr...
- Flyers who frequently bring foreign currency put under CEIB scannerAbout 32,600 CDFs filled up by passengers coming to India have been analysed by CEIB for disseminating intelligence related to financial cr...
- Money laundering: RBI to share banks' inspection reportThe matter was referred to the Law Ministry, which said provisions of the Banking Regulations Act, 1949 and other banking laws do not restr...
- Money laundering: RBI advised to share banks inspection reportThe RBI has been refusing to share the inspection reports with Central Economic Intelligence Bureau (CEIB).
- RBI refuses to share inspection reports with intel agenciesIt was decided that the matter regarding sharing of information by RBI with non-statutory bodies shall be referred to the Law Ministry for ...
- Black money: SIT brings new intel agency on boardThe SIT zeroed in on CEIB after it was found that the agency had all the resources at its disposal for handling the role while ED is alread...
- Finance Ministry seeks applications for CEIB chiefCEIB was set up in 1985. It is the nodal agency for economic intelligence mandated to ensure effective interaction and coordination among a...
- Amend Evidence Act for better prosecution: CEIB to govtCEIB called for changes in the relevant sections of the Indian Evidence Act, 1872 to allow agencies use certified copies as 'primary eviden...
- Phone tap records won't be part of eco intelligence repositoryRecords of phone taps or their transcripts will not be a part of the database of the proposed national repository of economic intelligence.
- Revamp financial structure for better intelligence: PanelAn expert panel has recommended an overhaul of the financial framework to strengthen intelligence gathering and coordination among governme...
- CEIB - to function as nodal agency for all economic offences?A FinMin committee on Monday recommended that all enforcement agencies must report to the Central Economic Intelligence Bureau (CEIB), whic...
- China is growing as an education hubChina is increasingly strengthening its position as an educational hub country with world class courses and schools.
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