Paytm Payments Bank Fined Rs 5.49 Crore For Money Laundering, Penalised By Finance Ministry
The FIU issued its order imposing the penalty on February 15.
Mar 01, 2024, 20:15 PM IST
Crackdown on black money? Finance Ministry releases list of 9,491 'high risk' NBFCs, details inside
Many of these NBFCs were found converting banned currency notes after demonetisation by receiving cash as deposits and issuing back-dated FDs and cheques.
Feb 26, 2018, 17:51 PM IST
Finance Ministry puts out list of 9,500 high-risk finance companies
The FIU released the list on its website showing the names of NBFCs which have been found non-compliant to the PMLA rules.
Feb 26, 2018, 13:40 PM IST
Blackmoney: CVC, Natgrid get access to blackmoney related info from FIU
The Central Vigilance Commission and National Intelligence Grid have been given access to information on blackmoney and money laundering related transactions from Financial Intelligence Unit (FIU).
Dec 20, 2015, 13:20 PM IST
Black money: FIU to generate reports on suspects in 72 hours
Government has bolstered the capabilities of the elite Financial Intelligence Unit (FIU), which can now dish out volumes of data on suspicious transactions in 72-hours flat and gain access to secret database of offenders maintained by various law enforcement agencies in the country.
Nov 22, 2015, 15:43 PM IST
Black money: FIU begins tracking overseas money transfer
Financial Intelligence Unit has begun tapping information on all suspicious cross-border fund transfers made from India to offshore destinations.
Apr 28, 2015, 15:45 PM IST
Financial Intelligence Unit detects over Rs 7,800 cr black money, gets record STRs
The total black money detected by FIU stands at Rs 7,848 crore during the last year, a senior Finmin official said who did not wish to be quoted.
Apr 26, 2015, 13:10 PM IST
