Tag archive for ‘Financial Intelligence Unit’
By admin On Friday, May 23rd, 2025
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India’s big crackdown! 20 export houses under scanner for illicit Pakistan trade using UAE route; trade-based money laundering suspected – Times of India

The investigating authority is specifically examining transactions over the previous 14 months. (AI image) India cracks down on suspected goods trade with Pakistan! The Financial Intelligence Unit More...

By admin On Wednesday, March 19th, 2025
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Fin intel unit to probe ads: CM | Mumbai News – The Times of India

Mumbai: Chief minister Devendra Fadnavis said on Tuesday that the state government would set up a financial intelligence unit to probe advertisements and claims made by schemes which offer lucrative More...