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I-T recovers Rs 1.64 cr, pens worth Rs 50 lakh from UP IAS officer

Cash worth over Rs 1.64 crore, Mont Blanc pens valued at Rs 50 lakh, four luxury SUVs and documents indicating 'benami' assets of Rs 300 crore have been recovered during income tax raids on......

Pak demands India's removal from FATF's review body

Pakistan has asked the Financial Action Task Force (FATF), an international terror financing watchdog, to remove India as co-chair of its Asia-Pacific Joint Group, the Finance Ministry said on......

VVIP chopper scam: ED seeks assets details from MoD, income tax department

In an attempt to crack the suspect name codes and the alleged kickbacks paid in the VVIP choppers deal, the Enforcement Directorate has sought information from the defence ministry, Income Tax......

100 million sharks killed each year: study

An estimated 100 million sharks are killed every year due to aggressive overfishing, threatening to push some species to extinction, a new study has found. "Sharks have persisted for at least 400......

How probe agency will go after black money-terror link

The Financial Intelligence Unit will apply a multi-pronged approach to probing black money, counterfeit currency, terror funds and hawala transactions as it believes they are all interlinked,......

Brokers lax on dubious deal reporting: FIU

The Financial Intelligence Unit, the government agency responsible for monitoring possible money laundering transactions, is concerned over stock brokers not submitting enough suspicious......

Banks may risk-assess new customers

Any new customer acquired by a bank may soon have to undergo a risk assessment. The Financial Intelligence Unit (FIU), the anti-money laundering agency of the government, is putting in place a......

Aadhaar must for opening bank a/c, transaction over Rs 50K

The government in Budget 2017 has already mandated seeding of Aadhaar number with Permanent Account Number to avoid individuals using multiple PANs to evade taxes. The government has made quoting......

Demonetisation blues: Axis Bank suspends some suspicious accounts

The agency's probe till now found that huge monies were transferred through RTGS transfers to some shell companies including a case where the director of such a firm was a petty labourer Hit by......

HDFC Bank, 2 PSBs fined for regulatory lapses

Reserve Bank carried out the investigation and noted the deficiencies which were reflective of weaknesses and failures in internal control mechanisms The RBI has imposed penalties of Rs 5 crore......

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Facing staff crunch, FIU to hire analysts on contract

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

India's Financial Probe Agency Faces Staff Crunch; May Hit 2020 Global Counter-terror Financing Review

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

1,400% rise in reporting of shady dealings after demonetisation - Times of India

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

FIU

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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