Latest News on Financial Intelligence Unit
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Financial Intelligence Unit - Total results - 12
Feb 16, 2014
High spenders: 40.72 lakh under tax scannerThe I-T department, sources said, has also send notices for non-filing of taxes to close to 12 lakh people and entities even as many more such notices are in the offing.
Oct 02, 2012
Sebi asks entities to submit suspicious transaction reportsMarket regulator Sebi has asked all the entities under its jurisdiction to submit suspicious transaction reports (STRs) electronically through a new direct online gateway to the Financial Intelligence Unit (FIU).