Thursday, May 02, 2024 | Last Update : 10:53 AM IST

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.

21 Apr 2018 1:16 AM

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.

26 Feb 2018 1:05 PM

Plans to curb foreign travel by defaulters

The RBI has information on the outward remittances of both individuals and Indian companies.

22 Feb 2018 1:55 AM

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