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English Release 22-September 2014
Date Month Year
  • President's Secretariat
  • President of India presented prizes and trophies to the winners of Rashtrapati Bhavan Football Tournament
  • Writers and Artists ‘In-Residence’ call on the President
  • President of India’s message on the eve of National Day of Saudi Arabia
  • Prime Minister's Office
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  • Election Commission
  • General Election to Legislative Assemblies of Haryana & Maharashtra 2014 - Allotment of Broadcast/Telecast time to Political Parties – regarding
  • Min of Agriculture
  • Kharif Sowing Crosses 1015 Lakh Hectare Mark
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  • IAF Celbrates Commemoration of 50 Years as Part of 1965 Indo-Pak War
  • BRO Annual Chief Engineers’ Conference 2014 : A Curtain Raiser
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  • No Need to Open Another Bank Account to Avail of Benefits Under Pradhan Mantri Jan Dhan Yojana (PMJDY);
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  • Text of the Intervention Made by the Minister of State of Finance in the G20 Finance Minister’s Meeting on International Tax; Calls for Implementation of the New Global Standards on Automatic Exchange of Information with A Common Timeline and with Coverage of as Many Countries as Possible
  • Min of Food Processing Industries
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  • Security is the first and foremost requirement for development; says Union Home Minister
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  • Global crude oil price of Indian Basket was US$ 95.35 per bbl on 19.09.2014
  • Ministry of Railways
  • Indira Gandhi Rajbhasha Award to Ministry of Railways
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  • Sonowal Inaugurates National Academy for Athletics and National Golf Academy at Thiruvananthapuram, Kerala
  • Minister of Skill Development, Entrepreneurship, Youth Affairs & Sports Sarbananda Sonowal congratulates Indian Medal Winners at Asian Games 2014
  • Ministry of Water Resources
  • Beki Flowing above Danger Mark in Assam
  • Min of Women and Child Development
  • A Two-Day Consultation by M/o Women & Child Development on National Nutrition Mission begins in New Delhi

Previous Date

 
Ministry of Home Affairs05-December, 2012 18:21 IST
Money Invested by Terrorists in Share Market

The financing operations in the stock markets are carried out through banking channels. The nature of the funds flowing into the stock markets would be reflected in the accounts opened with the banks together with the customer due diligence (CDD) norms applicable to such accounts. In addition, Securities and Exchange Board of India (SEBI) registered intermediaries are required to follow stringent Know Your Customer (KYC) norms on an ongoing basis and are also required to file Suspicious Transaction Reports (STRs) to the Financial Intelligence Unit (FIU) in case of suspicious activities of their clients.

As of now, no specific inputs that terrorists are investing money in share market and earning profits have been received from Securities Market Intermediaries. However, the STRs received from Securities Market Intermediaries suspected to be linked to financing of terrorism is subject to detailed assessment and examination by Central Intelligence and Investigation Agencies. This is a continuous / ongoing process.

This was stated by Shri R.P.N.Singh, Minister of State in the Ministry of Home Affairs in written reply to a question by Sh. Ravi Shankar Prasad in the Rajya Sabha today.

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KSD/Samir
(Release ID :90020)

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