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SUSPICIOUS ENTITIES
Income tax dept has identified suspicious entities that sent money abroad, launches verification drive; Know what to do- Insolvency professionals need to be wary of IBC abuse indicators: IBBI
- Got Income Tax notice asking you to pay Rs 6,000 in tax? Check this warning from government’s fact check team
- Telecom operators flag 24.4 billion spam calls, messages in April-June: TRAITelecom operators flagged 24.4 billion calls and messages as suspected spam during April-June. AI systems identified 22.9 billion calls and...11 Aug, 2026, 05.13 PM IST
- 'Corporate majdoor celebrating Guru Purnima': Viral Instagram video shows employees 'worshipping' ChatGPT, Claude and GeminiInstagram Viral Video: Social media shows professionals treating AI tools as modern gurus this year. Employees are humorously offering digi...30 Jul, 2026, 12.22 PM IST
- Truecaller CEO: Extending TRAI's jurisdiction encroaches on MeitY's domainTruecaller's CEO Rishit Jhunjhunwala views TRAI's expanded jurisdiction as an encroachment on the IT Ministry's regulatory authority. He ar...17 Jul, 2026, 09.42 AM IST
- Financial Intelligence Unit puts large crypto OTC deals under scanner, asks exchanges for trade dataIndian financial authorities are examining large over-the-counter cryptocurrency trades. The Financial Intelligence Unit is requesting data...18 Jun, 2026, 12.55 AM IST
- FIU slaps Rs 54L fine on Union Bank of India for multiple PMLA violationsThe Financial Intelligence Unit imposed a fine of Rs 54 lakh on Union Bank of India for failing to report suspicious transactions and inade...23 Oct, 2024, 03.47 PM IST
- Six entities under lens for suspicious trading in Adani shares: SC panelThe Supreme Court-appointed expert committee investigating Adani Group's shares trading prior to the Hindenburg report's release found no e...21 May, 2023, 01.45 PM IST
- FIU warns COVID-19 upheavals might beget new financial cyber crimes"Financial year 2019-20 was a rather challenging year for the global economy on account of COVID-19 pandemic," FIU-India Director Pankaj Ku...22 Mar, 2021, 03.36 PM IST
- Family-owned NBFCs come under North Block scanner for breach in anti-money laundering lawsTwo people with direct knowledge of the matter told ET that under scrutiny are NBFCs set up by large family business groups, primarily to c...13 Oct, 2020, 08.24 AM IST
- ED raids Delhi-NCR travel firms, CAs for suspected e-visa fraud; seizes over Rs 3.50 crore cashThe central probe agency said on Saturday it raided eight locations in Delhi and Ghaziabad on July 9 under the Foreign Exchange Management ...11 Jul, 2020, 03.09 PM IST
- I-T raids send Oberoi Realty, Capacit’e tumbling up to 15%Clarification has been sought by stock exchanges on the development.21 Aug, 2019, 03.52 PM IST
- Income Tax raids on Oberoi Realty group, its vendor Capacit’e InfraprojectsSources said searches were carried out at over 30 locations in Mumbai, Delhi and Hyderabad by I-T sleuths.21 Aug, 2019, 07.31 AM IST
- Here is how banks view transactions to be suspiciousThe suspicious transaction reports are filed by reporting entities like banks and other financial intermediaries such as mutual funds.15 Sep, 2017, 04.46 PM IST
- Marketmen may get to report doubtful trades with single IDThe financial intelligence unit (FIU-IND) will shortly issue an advisory on whether the stock market intermediaries can file suspicious tra...27 Aug, 2015, 10.08 PM IST
- BSE sets up new system for reporting suspicious tradesTo check money laundering through stock markets, top stock exchange BSE has asked its members to report on a monthly basis details of the S...18 Aug, 2015, 12.33 PM IST
- BSE asks members to submit number of suspicious trade reportsBSE asked its members to inform the exchange about the number of suspicious transactions reports filed with the Financial Intelligence Unit.10 Jul, 2015, 09.31 PM IST
- Brokers under scanner for non-reporting of Suspicious Transaction Reports to Financial Intelligence UnitNSE issued a circular that "it has been informed by FIU that members are not using FINnet Gateway Portal" for online submission of their ST...24 Aug, 2014, 01.16 PM IST
- Jewellers, bullion dealers high-risk customers: RBI to banksRBI added that the banks would also be required to subject these 'high risk accounts' to intensified transaction monitoring.09 Jan, 2011, 12.02 PM IST
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