News for ' Financial Intelligence Unit'

Security agencies have flagged a sophisticated "crypto hawala" network bypassing the country's financial safeguards to funnel untraceable foreign funds into Jammu and Kashmir, sparking grave...

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...

Sitharaman also referred to the Sharm el-Sheikh Joint Statement, accusing the previous regime of diluting India's position on sovereignty and security in its engagement with Pakistan. IMAGE: Union...

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...

An electronic repair shop owner, a DJ operator, and a plastic plate manufacturer were among the five who duped a 78-year-old Delhi resident of more than Rs 2.19 crore, an officer said on Thursday....

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...

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...

Enforcement agencies have highlighted risks related to money laundering and terror financing, prompting closer scrutiny of crypto platforms operating in India. Kindly note the image has only been...

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 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...