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Financial Intelligence Unit—India (FIU-IND) is an organisation under the Department of Revenue, Government of India which collects financial intelligence about offences [1] under the Prevention of Money Laundering Act, 2002. It was set up in November 2004 and reports directly to the Economic Intelligence Council (EIC) headed by the Finance ...
TERM is made up of 34 cells in India's 22 telecom circles and 10 large telecom districts. The main functions of TERM Cells are vigilance, monitoring and security of the network. [26] Apart from this, TERM Cells also operate the Central Monitoring System (CMS), a clandestine mass electronic surveillance program, and carry out other functions. [27]
Institute of Chartered Accountants of India: 1-May-1949: Financial system and monetary policy: Reserve Bank of India: 01-Apr-1935: Mining and Mineral Exploration: Directorate General of Mines Safety(DGMS) 07-Jan-1902: Food Safety: Food Safety and Standards Authority of India: Aug-2011: Security Market: Securities and Exchange Board of India: 12 ...
EEPC India (Formerly, Engineering Export Promotion Council), largest export promotion council in India. Apparel Export Promotion Council (AEPC) Carpet Export Promotion Council (CEPC) Cotton Textile Export Promotion Council (TEXPROCIL) Export Promotion Council for Handicrafts (EPCH) Handloom Export Promotion Council (HEPC)
This closed a case of bank fraud in which Chatwal had been embroiled for over a decade. Along with four others, Chatwal was charged with being part of a "criminal conspiracy" to defraud the Bank of India's New York branch of ₹ 28.32 crore (US$3.3 million). Four charges were filed by the CBI, with Chatwal named a defendant in two.
All India Financial Institutions (AIFI) is a group composed of financial regulatory bodies that play a pivotal role in the financial markets.Also known as "financial instruments", the financial institutions assist in the proper allocation of resources, sourcing from businesses that have a surplus and distributing to others who have deficits - this also assists with ensuring the continued ...
Fake emails appeared to come from a legitimate FBI email address ending in @ic.fbi.gov, the FBI said in a statement. Although the hardware impacted by the incident "was taken offline quickly upon ...
The three banks were merged in 1921 to form the Imperial Bank of India, which upon India's independence, became the State Bank of India in 1955. For many years, the presidency banks had acted as quasi-central banks, as did their successors, until the Reserve Bank of India [ 5 ] was established in 1935, under the Reserve Bank of India Act, 1934 .