Financial Intelligence Unit
-
{
- All
- News
-
Binance Registers With FIU as It Seeks to Resume Operations in India
Binance has registered with India's Financial Intelligence Unit (FIU) as the cryptocurrency exchange looks to resume its operations in India. The exchange was barred from operating in India in December for non-compliance with local regulations and can resume operations only after paying a penalty for previous non-compliances, which is yet to be det...
-
Panel Asks Foreign Ministry To Set Up Task Force For Extradition Requests
The Ministry of External Affairs (MEA) should set up a task force to look into the reasons for pendency of India's extradition requests to various countries and suggest measures for their prompt fructification, a parliamentary panel said.
-
Highest-Ever Snoop Info Requests Made After Demonetisation, Says Report
The notes ban prompted intelligence and probe agencies to make a record number of requests to the Financial Intelligence Unit (FIU) for obtaining classified reports on suspicious currency transactions via banking and other financial channels in the country.
-
Banking Transactions That Could Be Considered Suspicious: 10 Points
Banks reported nearly six-fold jump in suspicious transactions in in 2016-17.
-
Fake Currency, Transactions Doubled Last Year, 562 Crores Found: Centre
Detection and reportage of suspicious transactions, fake currency notes and cross-border fund transfers in the country's economic channels doubled in the last fiscal year, leading to unearthing of over Rs 560 crore black money, a government report has said.
-
Financial Intelligence Unit to Generate Reports on Blackmoney 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.
-
Curb Betting in Cricket, Check Donations: Special Investigation Team on Black Money
To check the black money menace, the Supreme Court-appointed SIT has called for effective norms to curb betting in cricket and a stronger set of norms for P-Notes, while also making a case for bringing donations to educational and religious bodies under tax net.
-
National Database to Fight Terror to Start Functioning in Six Months: Sources
The National Intelligence Grid or Natgrid - a central database that will collate information from 22 sources to feed 11 security and intelligence agencies -- may be reality within six months, sources told NDTV.
-
Binance Registers With FIU as It Seeks to Resume Operations in India
Binance has registered with India's Financial Intelligence Unit (FIU) as the cryptocurrency exchange looks to resume its operations in India. The exchange was barred from operating in India in December for non-compliance with local regulations and can resume operations only after paying a penalty for previous non-compliances, which is yet to be det...
-
Panel Asks Foreign Ministry To Set Up Task Force For Extradition Requests
The Ministry of External Affairs (MEA) should set up a task force to look into the reasons for pendency of India's extradition requests to various countries and suggest measures for their prompt fructification, a parliamentary panel said.
-
Highest-Ever Snoop Info Requests Made After Demonetisation, Says Report
The notes ban prompted intelligence and probe agencies to make a record number of requests to the Financial Intelligence Unit (FIU) for obtaining classified reports on suspicious currency transactions via banking and other financial channels in the country.
-
Banking Transactions That Could Be Considered Suspicious: 10 Points
Banks reported nearly six-fold jump in suspicious transactions in in 2016-17.
-
Fake Currency, Transactions Doubled Last Year, 562 Crores Found: Centre
Detection and reportage of suspicious transactions, fake currency notes and cross-border fund transfers in the country's economic channels doubled in the last fiscal year, leading to unearthing of over Rs 560 crore black money, a government report has said.
-
Financial Intelligence Unit to Generate Reports on Blackmoney 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.
-
Curb Betting in Cricket, Check Donations: Special Investigation Team on Black Money
To check the black money menace, the Supreme Court-appointed SIT has called for effective norms to curb betting in cricket and a stronger set of norms for P-Notes, while also making a case for bringing donations to educational and religious bodies under tax net.
-
National Database to Fight Terror to Start Functioning in Six Months: Sources
The National Intelligence Grid or Natgrid - a central database that will collate information from 22 sources to feed 11 security and intelligence agencies -- may be reality within six months, sources told NDTV.
