rediff.com

News APP

NewsApp (Free)

Read news as it happens
Download NewsApp

Available on  gplay

Sign in  |  Create a Rediffmail account

Financial Intelligence Unit India

Subscribe via RSS
Rediff.com  »  News  »   Financial Intelligence Unit India

  News for Financial Intelligence Unit India

  • News
  • Business
  • Movies

US sanctions 2 Indians for alleged links to Houthis

 The United States has sanctioned 18 companies and individuals, including two Indians, for their alleged ties to a Houthi network transporting Iranian oil, revenue from which enables Houthi attacks......

Govt warns against new scam targeting potential investors

 A new cyber fraud known as 'pig butchering scam' or 'investment scam' has emerged, targeting unemployed youths, housewives, students, and needy people who are made to lose large sums of money......

CBI likely to probe V K Singh's 'secret intelligence unit'

 The government is likely to order a Central Bureau of India inquiry into the alleged unauthorised operations and financial wrongdoings by a top secret intelligence unit set up by then Army chief......

India maintained assertive approach along LAC in 2024

 In a year bookended by intractable conflicts and geopolitical fragmentation, India focused on ramping up military prowess by broadly firming up defence procurement worth Rs 4.22 lakh crore even as......

South East Asia-based gangs behind surge in cybercrimes in India: Govt

 Cambodia, Myanmar, Laos and a few other South East Asian countries have become a hub of transnational organised gangs which are increasingly carrying out cyber crimes like financial frauds, digital......

How DAP Targets Honest Taxpayers, Misses Evaders

 DAP does not consider past I-T returns to match a taxpayer's resources with their expenditures or investments, points out Harsh Roongta. Illustration: Dominic Xavier/Rediff.com My friend Milind......

4 offshore crypto exchanges join queue for nod to restart India ops

 The Financial Intelligence Unit-India (FIU-India), the national agency responsible for analysing suspicious financial transactions, has received requests from four more offshore crypto exchanges to......

Crypto or not: Industry to focus on user protection, licensing regime

 User protection and a proposal for a licensing framework for companies seeking to operate in the cryptocurrency area will be part of an upcoming consultation paper on the sector, said a senior......

WazirX Seeks FBI Help To Recover $230M

 WazirX lost about 45 per cent of its crypto assets to the security breach. People privy to the discussions say North Korea has been mentioned. Photograph: Carlo Allegri/Reuters   The top......

Rs 5.49 cr fine imposed on Paytm Payments Bank under anti-money laundering law

 Financial Intelligence Unit-India (FIU-IND) has imposed a Rs 5.49 crore penalty on Paytm Payments Bank for violating anti-money laundering rules, the Finance Ministry said on Friday. FIU-IND......

'In All Oscars We Have Won, India Has Played A Role'

 'When I started to step into the West in 2006, I believed India was not going to be the back end.''I understood that no film-maker wants to believe that they are outsourcing their creativity to a......

Top Coverage News

World Test Championship 2023

 India held the top position in the ICC Men's Test Team Rankings while Australia secured the...

Manipur's Tragedy

 Here are news, updates and coverage from violence hit Manipur.

IPL 2023

 Complete coverage of IPL 2023

Sri Lanka's Tour of India 2023

 Complete Coverage of Indian cricket team's encounter with Sri Lanka during 3rd Jan - 15th Jan 2023.

GUJARAT, HIMACHAL GO TO POLLS

 The Bharatiya Janata Party was on Thursday poised for a landslide victory in Gujarat to retain...
Broswe by: A B C D E F G H I J K L M N O P Q R S T U V W X Y Z
rediff on the net© 2025 Rediff.com - Investors - Advertise - Disclaimer - Privacy - Feedback - About us | Terms of use - Grievances