Financial Intelligence Unit–India: Strengthening the Fight Against Money Laundering
The Financial Intelligence Unit–India (FIU-IND) plays a central role in combating money laundering and ensuring financial system integrity in India.
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Money Laundering
Banking News
ED Raids 10 Locations in Rs 988 Cr Loan Fraud Probe Involving Shilpi Cables The Enforcement Directorate (ED) has searched
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Fintech Ecosystem in India and Impacts of Paytm on RBI’s Move
A payments bank is a unique model of banking conceptualized by the Reserve Bank of India. A payments bank is
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Enforcement Directorate Raids RJD MLA, Others in Bihar Cooperative Bank Case
The Enforcement Directorate (ED) conducted searches at 18 locations, including premises linked to RJD MLA and former Bihar minister Alok
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Trade Based Money Laundering
Money laundering is the process of clouding source of money by using financial systems or services. Profits of crime and
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