Financial Intelligence Unit
FINANCIAL INTELLIGENCE UNIT NEWS
51 lakh citizens lost Rs 15,483 crore in investment frauds, Mumbai police re-starts Economic Intelligence Unit
April 23, 2025 2:08 am
Sources within the police force have indicated that the newly formed EIU provides less rights to the officers working in it
Coinbase returns to India: Crypto exchange confirms securing FIU regulatory nod
March 12, 2025 11:14 am
The announcement comes more than a year after Coinbase ceased operations in India due to regulatory challenges with UPI services.
Pandora probe picks up: Over 160 requests go out to 33 countries
December 26, 2021 11:19 am
This has been under the aegis of the Egmont Group, an umbrella organisation that brings 167 FIUs together for the “secure exchange of expertise and financial intelligence to combat money laundering and terrorist financing.”
High value transactions by politicians under FIU scanner
October 04, 2015 2:00 am
The FIU generated 17 suspicious transaction reports (STRs) related to PEPs in the last one year.
Government plans unified command to unearth black money, get more muscle globally
October 20, 2014 1:08 am
Currently, India deals with black money and financial terrorism through several channels like the foreign tax division.
Over 40 lakh big spenders under tax scanner
February 17, 2014 2:38 am
The I-T department has also send notices for non-filing of taxes to close to 12 lakh people.
FIU asks insurance companies to do more on money laundering
January 24, 2014 2:58 am
FIU has found no evidence of money laundering in the sector.
NSEL crisis: FIR registered against Financial Technologies promoter Jignesh Shah
September 30, 2013 3:26 pm
NSEL has defaulted on six consecutive weekly payments to its investors.
FIU begins probe in NSEL crisis
September 30, 2013 3:57 am
The FIU,under the Union finance ministry,is the central agency which is tasked to collect,analyse and disseminate reports related to suspicious transactions
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