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Live selfie, location lock: India tightens KYC rules for crypto exchanges

In an effort to eliminate illegal activity in the digital asset market, India's Financial Intelligence Unit has unveiled stringent new Anti-Money Laundering and Know Your Customer protocols for......

187 bank transfers in 6 months: Woman loses Rs 32cr in digital arrest

In what is said to be the largest digital arrest scam in Karnataka, a 57-year-old woman in Bengaluru reportedly lost about Rs 32 crore in a sophisticated "digital arrest" scam that lasted over six......

How Operation Sindoor Changed Security Doctrine

'Some success has been achieved in raising the costs of terrorism for Pakistan.' IMAGE: A Jash-e-Mohammad building in Bahawalpur, Pakistan, on May 7, 2025 after it was hit by an Indian missile......

'Venezuela's Current Leaders Gave Maduro As A Trophy To Trump'

'Trump had done a deal with the current regime minus Maduro. The current regime is giving Trump entry into Venezuelan oil. They are obeying him and doing whatever he says.' 'They are happy because......

Ex-Army man, woman held for sharing sensitive info with Pak

The Gujarat Anti Terrorist Squad has arrested a retired Army man and a woman for allegedly sharing sensitive information about military establishments and personnel with Pakistani agents, officials......

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......

RBI for financial intelligence agency

The Reserve Bank of India is learnt to have recommended the setting up of an independent financial intelligence unit to deal with money laundering and terrorist financing.According to banking......

Intelligence Unit to probe money laundering charges

The Financial Intelligence Unit of the Indian Finance Ministry will probe an alleged sting operation conducted by an online portal claiming that the country's three large private banks indulged in......

HCLTech counts on M&As to add 1.5% to revenue

HCLTech expects its recent large acquisitions to contribute about 1.5 per cent to revenue in 2026-27 (FY27), chief executive officer and managing director C Vijayakumar said, as the company looks......

'Large Part Of Capital Needs To Be Met Via GIFT City'

'Foreign capital will continue to come directly into India, but companies have realised that GIFT City is a more cost-efficient way of channelling funds.' IMAGE: Gujarat Chief Minister Bhupendra......

Financial Intelligence Unit

News for Financial Intelligence Unit

Live selfie, location lock: India tightens KYC rules for crypto exchanges

187 bank transfers in 6 months: Woman loses Rs 32cr in digital arrest

How Operation Sindoor Changed Security Doctrine

'Venezuela's Current Leaders Gave Maduro As A Trophy To Trump'

Ex-Army man, woman held for sharing sensitive info with Pak

Financial Intelligence Unit detects over Rs 7,800 cr blackmoney

RBI for financial intelligence agency

Intelligence Unit to probe money laundering charges

HCLTech counts on M&As to add 1.5% to revenue

'Large Part Of Capital Needs To Be Met Via GIFT City'

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