New Delhi, April 9 The Financial Intelligence Unit-India (FIU-IND) and the Indian Cyber Crime Coordination Centre (I4C) signed an agreement on Thursday to enhance information sharing and strengthen India's fight against cyber fraud and financial crimes.The Memorandum of Understanding (MoU)...
amit mohan govil
cyber fraud
cybercrime
financial crime
financial institutions
financialintelligenceunit
financing of terrorism
fraud detection
india
information sharing
law enforcement
memorandum of understanding
money laundering
rajesh kumar
telecom
New Delhi, March 15 The Election Commission (EC) has directed central investigative and security agencies to mount a special vigil and take "proactive" measures to check the use of unaccounted money, drugs, and other illegal inducements during the upcoming elections to five legislative...
anti-corruption
assembly elections
cash monitoring
directorate of revenue intelligence
election
election commission
enforcement directorate
financialintelligenceunitfinancial investigation
illegal inducements
income-tax department
india
law enforcement
narcotics control bureau
security agencies