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Financial Intelligence Unit

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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
Coinbase returns to India: Crypto exchange confirms securing FIU regulatory nod
March 12, 2025 11:14 am
Pandora probe picks up: Over 160 requests go out to 33 countries
December 26, 2021 11:19 am
High value transactions by politicians under FIU scanner
October 04, 2015 2:00 am
Grand unification
October 21, 2014 1:02 am
Government plans unified command to unearth black money, get more muscle globally
October 20, 2014 1:08 am
Over 40 lakh big spenders under tax scanner
February 17, 2014 2:38 am
FIU asks insurance companies to do more on money laundering
January 24, 2014 2:58 am
NSEL crisis: FIR registered against Financial Technologies promoter Jignesh Shah
September 30, 2013 3:26 pm
FIU begins probe in NSEL crisis
September 30, 2013 3:57 am

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