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As per PMLA, all NBFCs have to appoint a principal officer in financial institutions and report all suspicious and cash transactions of over 10 lakh rupees to FIU. (Photo: ANI)

Finance Ministry puts out list of high-risk finance companies

FIU released list on its website showing the names of NBFCs which have been found non-compliant to the PMLA rules.

26 Feb 2018 1:05 PM IST

Plans to curb foreign travel by defaulters

The RBI has information on the outward remittances of both individuals and Indian companies.

22 Feb 2018 1:55 AM IST

The Financial Intelligence Unit reported that counterfeit currency transactions in the banking and other economic channels witnessed an increase by over 3.22 lakh instances during FY17.

Fake notes hit all-time high after note ban

A noteworthy growth was also seen in the number of counterfeit currency reports.

21 April 2018 1:16 AM IST