Suspicious transactions on rise: Goyal

Name: Suspicious transactions on rise: Goyal
Uploaded: Wed, 17 Oct 2007 21:00:01 +0530
Duration: T00H02M37S
Description: Evidence of dirty money in Indian markets may be at hand if the government's own Financial Intelligence Unit is to be believed.In a recent meeting on financial terrorism and financial fraud, the man heading the unit said that there has been a sharp rise in ''suspicious transactions'' this year.

PUBLISHED ON: October 17, 2007 | Duration: 2 min, 37 sec

Evidence of dirty money in Indian markets may be at hand if the government's own Financial Intelligence Unit is to be believed.In a recent meeting on financial terrorism and financial fraud, the man heading the unit said that there has been a sharp rise in ''suspicious transactions'' this year.