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Financial crimes News

Directorate of Revenue Intelligence

26 Nov 2021

DRI seizes foreign currency worth Rs 3 crores at Mumbai airport, two arrested

The raid was conducted under Operation Cheque Shirts The accused were arrested at Chhatrapati Shivaji Maharaj International Airport. They had no documents for the licit possession or export of the foreign currency

Centralised Technology Vertical

13 Oct 2016

Govt okays Rs 100 crore special unit in CBI to probe financial crimes

In order to strengthen CBI's capabilities for probing big-ticket financial crimes, the government has approved a Centralised Technology Vertical (CTV) to provide the probe agency real time access to data warehouses for professional expertise and collection of forensic evidences at an approximate cost of Rs 100 crore.

08 May 2016

SEBI plans training module for police on financial crimes

SEBI is working on a financial market training module for police and plans to enhance its engagement with law enforcement and investigative agencies to help them better understand the contours of financial crimes.

14 May 2015

RBI plans IT wing as financial crimes rise in cyber space

The Reserve Bank is planning to set up an information technology wing to face the rising challenges coming from the cyber world, Governor Raghuram Rajan said Thursday.

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