Financial Intelligence Unit
Fake notes hit all-time high after note ban
A noteworthy growth was also seen in the number of counterfeit currency reports.
Finance Ministry puts out list of high-risk finance companies
FIU released list on its website showing the names of NBFCs which have been found non-compliant to the PMLA rules.
Plans to curb foreign travel by defaulters
The RBI has information on the outward remittances of both individuals and Indian companies.
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