FINANCIAL INTELLIGENCE UNIT
Financial Intelligence Unit-India Slaps Rs 5.49 Crore Penalty on Paytm Payments Bank for Violations of Money Laundering Prevention Rules
Paytm Payments Bank Ltd Fined 'Rs 5,49,00,000′ for Violation of Its Obligation Under Prevention of Money Laundering Act
Operation Chakra 2: CBI Unearths International Online Investment Fraud Worth Hundreds of Crores; Syndicate Targeting Indian, Singaporean Citizens
Operation Chakra 2: CBI Conducts Searches at 76 Locations Across Country Against Cyber-Enabled Financial Frauds
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