Financial Intelligence Unit

  • Over Rs 195 crore cash seized by EC, 11,000 FIRs filed 07-04-2014 07:13 PM

    New Delhi: Over Rs 195 crore of cash has been seized so far by Election Commission (EC) appointed teams, with Andhra Pradesh topping the list. According to official data prepared till today, the EC-appointed Election Expenditure Observers have so far seized a total of Rs 118 crore cash in Andhra...
  • Al-Qaeda routing money to India via Europe 06-03-2011 10:03 AM

    New Delhi: European countries are being used as hot destinations by terror group al-Qaeda to route money to India, according to a report by Peruvian Financial Intelligence Unit (FIU). The report said the FIU had found at least one case of such suspicious transaction by al-Qaeda every month and shared...