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Financial Intelligence Unit

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After Srikanth, actor Krishna held in Chennai drug trafficking case

Actor Krishna was arrested by the Chennai police in connection with an alleged drug case. IMAGE: Police after the arrest of actor Krishna in Chennai, June 26, 2025. Photograph: ANI Photo The......

Crypto use suspected in terrorism, secessionist activities: FIU report

A trends study conducted by the federal financial intelligence unit of India has expressed "suspicion" that cryptocurrency is being used across the country's landscape in serious criminal acts like......

Myanmar-linked arms smuggling racket busted in Manipur

Security agencies in Manipur have intensified a probe into an arms smuggling racket from Myanmar with potential nationwide ramifications, following the arrest of a senior leader from a Valley-based......

Tribals Fear New Threats As Naxalism Fades

If the threat from the 'Maovadis' (Maoists) is fading, the danger now lies with the 'MoUvadis' -- those who might exploit the resource-rich Abujhmad region through corporate or State-backed......

CBI Raids 10 Sites in Cyberfraud Crackdown

The raids were linked to a sophisticated organised investment fraud scheme targeting unsuspecting individuals through fake mobile apps and WhatsApp groups. IMAGE: The Central Bureau of......

Financial Intelligence Unit detects over Rs 7,800 cr blackmoney

Government detected a whopping over Rs 7,800 crore (Rs 78 billion) of illegal monies within the country and abroad during 2013-14 as the elite Financial Intelligence Unit (FIU) found all-time high......

RBI for financial intelligence agency

The Reserve Bank of India is learnt to have recommended the setting up of an independent financial intelligence unit to deal with money laundering and terrorist financing.According to banking......

Govt, UPI To Set Up Real-Time Payment Tripwire

Google Pay, PhonePe, and Paytm may deliberately delay transactions, issue fraud alerts, and require an extra layer of user confirmation before processing any transactions that are likely to be......

Intelligence Unit to probe money laundering charges

The Financial Intelligence Unit of the Indian Finance Ministry will probe an alleged sting operation conducted by an online portal claiming that the country's three large private banks indulged in......

Capgemini to buy WNS for $3.3 bn in AI boost

French information technology (IT) and consulting services major Capgemini on Monday said it would acquire Mumbai-headquartered WNS for $3.3 billion in cash. Photograph: Stephane Mahe/Reuters......

'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......

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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.

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Complete coverage of IPL 2023

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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...
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