Enforcement Directorate And Financial Intelligence Unit

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Crypto use suspected in terrorism, secessionist activities: FIU report

A trends study conducted by the federal financial intelligence unit of India has expressed "suspicion" that cryptocurrency is being used across the country's landscape in serious criminal acts like......

'Peace Is Fragile, Remains Vulnerable To Provocations'

'You cannot 'clear' your way to peace.''You need intelligence, calibrated force, impartial law enforcement, political neutrality, humanitarian returns and a sustained reconciliation plan.' IMAGE:......

ED team probing cyber fraud attacked in Delhi, officer hurt

An Enforcement Directorate team undertaking searches at a farmhouse in Delhi in a cyber fraud-linked money laundering case was allegedly attacked on Thursday, injuring an agency official. IMAGE:......

Govt setting up high-tech platform under IB to track new age criminals

Security and intelligence agencies will soon be provided with a new platform which is technologically advanced, secure and helpful in dealing with new age criminals and anti-social elements,......

A few final steps to be completed: Misri on Rana's extradition

India is working on the logistics of Tahawwur Rana's surrender and extradition from the US, Foreign Secretary Vikram Misri has said, as President Donald Trump announced that his administration has......

Financial Intelligence Unit detects over Rs 7,800 cr blackmoney

Government detected a whopping over Rs 7,800 crore (Rs 78 billion) of illegal monies within the country and abroad during 2013-14 as the elite Financial Intelligence Unit (FIU) found all-time high......

ED allowed to share information about economic offenders with 15 more agencies

The government has allowed the Enforcement Directorate to share information about economic offenders with 15 more agencies, including SFIO, CCI and NIA, a move that will expedite nailing of......

India made max requests to foreign financial intel agencies in '18-'19

India in 2018-19 made an all-time high number of requests to foreign financial intelligence units as part of probing a multitude of money laundering, terrorist financing and tax evasion cases,......

Panel to check trade-based money laundering

To curb the menace of illicit fund flows, the government has set up a high level panel that will look into trade-based money laundering activities which particularly involve manipulation of......

FinMin detects Rs 2,280 cr black money routed through PPP

About Rs 2,280 crore (Rs 22.80 billion) unaccounted income being allegedly routed through Private Placement Programme (PPP) has been detected by economic intelligence sleuths. The Central Economic......

Enforcement Directorate And Financial Intelligence Unit

News for Enforcement Directorate And Financial Intelligence Unit

Crypto use suspected in terrorism, secessionist activities: FIU report

'Peace Is Fragile, Remains Vulnerable To Provocations'

ED team probing cyber fraud attacked in Delhi, officer hurt

Govt setting up high-tech platform under IB to track new age criminals

A few final steps to be completed: Misri on Rana's extradition

Financial Intelligence Unit detects over Rs 7,800 cr blackmoney

ED allowed to share information about economic offenders with 15 more agencies

India made max requests to foreign financial intel agencies in '18-'19

Panel to check trade-based money laundering

FinMin detects Rs 2,280 cr black money routed through PPP

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