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Financial Intelligence Unit

Intelligence Unit

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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UP: 16 foreigners caught in Greater Noida for staying without valid travel documents - Hindi News | UP: 16 foreigners caught in Greater Noida for staying without valid travel documents | Latest national News at Lokmatnews.in

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 ... ...

Man arrested for yelling religious slurs outside mosque in Canada - Hindi News | Man arrested for yelling religious slurs outside mosque in Canada | Latest international News at Lokmatnews.in

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 ... ...

Administrative complex to come up on Labour Colony’s land - Hindi News | Administrative complex to come up on Labour Colony’s land | Latest aurangabad News at Lokmatnews.in

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 ... ...

India, Turkmenistan sign MoU related to financial intelligence - Hindi News | India, Turkmenistan sign MoU related to financial intelligence | Latest national News at Lokmatnews.in

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 ... ...

India satisfied over progress in bilateral ties with Turkmenistan - Hindi News | India satisfied over progress in bilateral ties with Turkmenistan | Latest international News at Lokmatnews.in

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. ...

New ED headquarters is ready, likely to be inaugurated soon - Hindi News | New ED headquarters is ready, likely to be inaugurated soon | Latest politics News at Lokmatnews.in

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' ... ...