City

Marathi | Hindi

Epaper
AllNewsPhotos

Financial Intelligence Unit

Intelligence-unit, Latest Marathi News

Read more

Financial Intelligence Unit – India is an organisation under the Department of Revenue, Government of India which collects financial intelligence about offences under the Prevention of Money Laundering Act, 2002.

National : UP: 16 foreigners caught in Greater Noida for staying without valid travel documents

International : Man arrested for yelling religious slurs outside mosque in Canada

Aurangabad : Administrative complex to come up on Labour Colony’s land

National : India, Turkmenistan sign MoU related to financial intelligence

International : India satisfied over progress in bilateral ties with Turkmenistan

Politics : New ED headquarters is ready, likely to be inaugurated soon