A proposal seeking engagement of the analysts has been shared by the FIU with the Personnel Ministry which has in turn forwarded it to all central... ...https://economictimes.indiatimes.com/jobs/facing-staff-crunch-fiu-to-hire-analysts-on-contract/articleshow/69143300.cms
The FIU is the national agency to collect, analyse and disseminate instances of serious tax crimes like tax evasion, money laundering, terror... ...https://www.news18.com/news/india/indias-financial-probe-agency-faces-staff-crunch-may-hit-2020-global-counter-terror-financing-review-2102241.html
FIU: 1,400% rise in reporting of shady dealings after demonetisation - Times of India ...http://timesofindia.indiatimes.com/business/india-business/fiu-1400-rise-in-reporting-of-shady-dealings-after-demonetisation/articleshow/68662825.cms
This is the highest-ever figure of STRs since the FIU first started the regime over a decade ago. PTI | Mar 31, 2019, 02.41 PM IST BCCL FIU is the... ...https://economictimes.indiatimes.com/news/economy/finance/note-ban-triggers-record-14-times-high-generation-of-suspicious-transaction-reports-linked-to-tax-crimes-fiu/articleshow/68655471.cms
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