FIU | Zee News

Advertisement

FIU News

01 Mar 2024

Paytm Payments Bank Fined Rs 5.49 Crore For Money Laundering

The FIU issued its order imposing the penalty on February 15.

black money crackdown

26 Feb 2018

Finance Ministry releases names of 9,491 'high risk' NBFCs, details inside

Many of these NBFCs were found converting banned currency notes after demonetisation by receiving cash as deposits and issuing back-dated FDs and cheques.

Financial Intelligence Unit

26 Feb 2018

Finance Ministry puts out list of 9,500 high-risk finance companies

The FIU released the list on its website showing the names of NBFCs which have been found non-compliant to the PMLA rules.

20 Dec 2015

Blackmoney: CVC, Natgrid get access to blackmoney related info from FIU

The Central Vigilance Commission and National Intelligence Grid have been given access to information on blackmoney and money laundering related transactions from Financial Intelligence Unit (FIU).

22 Nov 2015

Black money: FIU to generate reports on suspects in 72 hours

Government has bolstered the capabilities of the elite Financial Intelligence Unit (FIU), which can now dish out volumes of data on suspicious transactions in 72-hours flat and gain access to secret database of offenders maintained by various law enforcement agencies in the country.

28 Apr 2015

Black money: FIU begins tracking overseas money transfer

Financial Intelligence Unit has begun tapping information on all suspicious cross-border fund transfers made from India to offshore destinations.

26 Apr 2015

Financial Intelligence Unit detects over Rs 7,800 cr black money, gets record STRs

The total black money detected by FIU stands at Rs 7,848 crore during the last year, a senior Finmin official said who did not wish to be quoted.

Loading...

NEWS ON ONE CLICK