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  2. List of Indian intelligence agencies - Wikipedia

    en.wikipedia.org/wiki/List_of_Indian...

    TERM is made up of 34 cells in India's 22 telecom circles and 10 large telecom districts. The main functions of TERM Cells are vigilance, monitoring and security of the network. [26] Apart from this, TERM Cells also operate the Central Monitoring System (CMS), a clandestine mass electronic surveillance program, and carry out other functions. [27]

  3. Federal Bank - Wikipedia

    en.wikipedia.org/wiki/Federal_Bank

    Federal Bank is the only India based company to feature among India's Best Workplaces™ for Women 2023. [35] The Bank was also featured among India's Best Workplaces™ for Millennials 2023 and recognized as the only Commercial Bank in India by Great Place To Work® for building a culture of innovation for all.

  4. Central Registry of Securitisation Asset Reconstruction and ...

    en.wikipedia.org/wiki/Central_Registry_of...

    CERSAI become operational on 31 March 2011. 51% of the equity is owned by the government, and the rest is owned equally by National Housing Bank and 10 other public sector banks. [1] The then Chairman of the National Housing bank, R.V. Verma, served as the first acting Registrar, managing director and CEO of CERSAI, while continuing to hold ...

  5. Investigative Data Warehouse - Wikipedia

    en.wikipedia.org/wiki/Investigative_Data_Warehouse

    Investigative Data Warehouse (IDW) is a searchable database operated by the FBI.It was created in 2004. Much of the nature and scope of the database is classified.The database is a centralization of multiple federal and state databases, including criminal records from various law enforcement agencies, the U.S. Department of the Treasury's Financial Crimes Enforcement Network (FinCEN), and ...

  6. List of FBI forms - Wikipedia

    en.wikipedia.org/wiki/List_of_FBI_forms

    The use of the FD-302 has been criticized as a form of institutionalized perjury due to FBI guidelines that prohibit recordings of interviews. Prominent defense lawyers and former FBI agents have stated that they believe that the method of interviewing by the FBI is designed to expose interviewees to potential perjury or false statement criminal charges when the interviewee is deposed in a ...

  7. Indian Financial System Code - Wikipedia

    en.wikipedia.org/wiki/Indian_Financial_System_Code

    The Indian Financial System Code (IFS Code or IFSC) is an alphanumeric code that facilitates electronic funds transfer in India. A code uniquely identifies each bank branch participating in the three main Payment and settlement systems in India: the National Electronic Funds Transfer (NEFT), Real Time Gross Settlement (RTGS) and Immediate Payment Service (IMPS) systems.

  8. File:FBIZodiacFile1.pdf - Wikipedia

    en.wikipedia.org/wiki/File:FBIZodiacFile1.pdf

    English: FBI Case File (1 of 5) on the Zodiac Killer. 89 pages. Related Files: FBI Case File (2 of 5) on the Zodiac Killer. 109 pages. FBI Case File (3 of 5) on the Zodiac Killer. 258 pages. FBI Case File (4 of 5) on the Zodiac Killer. 208 pages. FBI Case File (5 of 5) on the Zodiac Killer. 373 pages.

  9. National Investigation Agency - Wikipedia

    en.wikipedia.org/wiki/National_Investigation_Agency

    The National Investigation Agency (NIA) is a law enforcement agency in India, with specific focus on counter-terrorism.It is under the Ministry of Home Affairs. [4] The primary mandate of the agency is to investigate and prosecute offences that have national and cross-border implications, specifically focusing on terrorism, insurgency, and other related matters.

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