The Indian Government approved notable appointments, including Rajesh Kumar Singh as Defence Secretary and Vivek Joshi as Personnel and Tra...

The government has not overlooked these sectors, but it is time to go beyond monetary support if we want to carve a space in the global mar...

The pandemic and lifestyle choices have increased the global appetite for honey. As countries look at sourcing locations outside China, Ind...

"Financial year 2019-20 was a rather challenging year for the global economy on account of COVID-19 pandemic," FIU-India Director Pankaj Ku...

PayPal, which began India operations in November 2017, said it was fully committed to follow due processes and is "carefully reviewing the ...

This is the highest-ever figure of STRs since the FIU first started the regime over a decade ago.

Committee to track fund generation, its movement and distribution as bribe to influence voters.

The FIU is mandated to analyse suspicious financial transactions pertaining to money laundering and terror financing as part of the Ministr...

The Financial Intelligence Unit has levied the maximum penalty of Rs 1 lakh for each instance of "delayed" filing of Suspicious Transaction...

The Appointments Committee of Cabinet has approved appointment of Mishra as Director, FIU for five years, an order issued by Department of ...