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Search Posts Financial Intelligence Unit


Have 1.5 crore investors lost ₹22,552 crore in Maharashtra over the last decade?

Have 1.5 crore investors lost ₹22,552 crore in Maharashtra over the last decade?

July 2, 2025
How Have 1 Crore Investors Been Duped of Rs 22,552 Crore in Maharashtra Over the Last Decade?

How Have 1 Crore Investors Been Duped of Rs 22,552 Crore in Maharashtra Over the Last Decade?

July 2, 2025
FIU-IND and RBI Forge MoU to Enhance Anti-Money Laundering Efforts

FIU-IND and RBI Forge MoU to Enhance Anti-Money Laundering Efforts

April 17, 2025
Maharashtra CM Announces Financial Intelligence Unit to Combat Fraudulent High-Interest Schemes

Maharashtra CM Announces Financial Intelligence Unit to Combat Fraudulent High-Interest Schemes

March 18, 2025
Bybit Faces Rs 9.27 Crore Fine Over PMLA Breaches

Bybit Faces Rs 9.27 Crore Fine Over PMLA Breaches

February 1, 2025
Financial Intelligence Unit Uncovers Hidden Income of Rs 11,000 Crore in 2024: Government Report

Financial Intelligence Unit Uncovers Hidden Income of Rs 11,000 Crore in 2024: Government Report

December 12, 2024

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