Financial Intelligence Unit-India

RBI - Reserve Bank of India - Credit and Debit Card Issuers - Credit and Debit Card Issuers and Networks - TAXSCAN
RBI to disallow Entities other than Credit and Debit Card issuers and Networks from Storing Transaction Data from August 2025
April 17, 2024
Paytm Payments Bank - Fine - FIU-IND - PMLA Violations - taxscan
Paytm Payments Bank hit with Rs. 5.49 Crore Fine by FIU-IND over PMLA Violations
March 2, 2024
CBI - Operation Chakra-II - Organized Financial Cyber-Crimes - Cybercrime - Financial Crimes - TAXSCAN
CBI launches Operation Chakra-II against Organized Financial Cyber-Crimes
October 24, 2023
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