Financial Intelligence Unit

  • Over Rs 195 crore cash seized by EC, 11,000 FIRs filed April 7, 2014

    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...
  • Cases of terror funding have increased by 300 per cent: Report February 25, 2013

    New Delhi: A Finance Ministry report has come out with shocking details about terror funding just a few days after the Hyderabad bomb blasts. According to the report terror funding has gone up by 300 per cent in the last one year while cases of hawala transaction and fake currency...
  • Al-Qaeda routing money to India via Europe March 17, 2011

    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...