Binance, the world’s largest cryptocurrency exchange, has registered with India’s Financial Intelligence Unit (FIU), a senior…
Tag: Financial Intelligence Unit
Foreign state actors stashed illicit funds in Paytm bank accounts: Financial Intelligence Unit
The interface of Indian payments app Paytm is seen in front of its logo displayed in…
Finance Ministry’s Financial Intelligence Unit imposes ₹5.49 crore fine on Paytm Payments Bank for PMLA lapses
The Financial Intelligence Unit-India has slapped a ₹5.49 crore penalty on Paytm Payments Bank Limited (PPBL)…
ऑपरेशन चक्र 2 : साइबर अपराधियों के खिलाफ CBI ने देश में 76 स्थानों पर की छापेमारी
नई दिल्ली: केंद्रीय अन्वेषण ब्यूरो (सीबीआई) ने साइबर अपराध के जरिये वित्तीय धोखाधड़ी के पांच अलग-अलग…
FIU can share data with GSTN: minister
New Delhi: The government has recently issued an order under the Prevention of Money Laundering Act (PMLA)…