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Intelligence Unit
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Intelligence unit, Latest News
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.
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National :
UP: 16 foreigners caught in Greater Noida for staying without valid travel documents
Gautam Buddh Nagar (Uttar Pradesh) [India], June 2 : As many as 16 foreign nationals including three women were ... ...
International :
Man arrested for yelling religious slurs outside mosque in Canada
Toronto, April 10 Canadian police have arrested a 28 year-old man in a hate-motivated incident at a mosque ... ...
Aurangabad :
Administrative complex to come up on Labour Colony’s land
Aurangabad, May 11: An administrative complex will come up on the 20 acres of land of Labour Colony on ... ...
National :
India, Turkmenistan sign MoU related to financial intelligence
New Delhi, April 2 India and Turkmenistan on Saturday signed a memorandum of understanding on the issue of ... ...
International :
India satisfied over progress in bilateral ties with Turkmenistan
President Ram Nath Kovind and his Turkmenistan counterpart Gurbanguly Berdimuhamedow on Saturday held delegation-level talks at Oguzhar palace Ashgabat and exchanged views on various issues including regional and international. ...
Politics :
New ED headquarters is ready, likely to be inaugurated soon
New Delhi, Jan 11 The Enforcement Directorate (ED) will now have a posh new headquarters in Delhi's Lutyens' ... ...