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FIU
FIU NEWS
Loan apps case: Chinese finance firm PC Financial was already on ED's radar
September 17, 2022 7:42 pm
Accused Wan Chenghua, Parvej Alam and Anshul Kumar are in police custody. The rest have been sent to judicial custody.
PNB's account aggregation platform goes live
July 14, 2022 5:13 pm
Punjab National Bank is the second public sector lender to go live in the ecosystem, acting as Financial Information User (FIU) and Financial Information Provider (FIP), the bank said on Thursday.
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.
Finance Ministry detects over Rs 2,150 crore in tax evasion
August 11, 2013 2:51 pm
The evasion was detected through the employment of an online monitoring system.
Al-Qaeda routing money to India via Europe
March 06, 2011 9:06 am
The report said the FIU had found at least one case of such suspicious transaction by al-Qaeda every month.
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