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  2. List of Indian intelligence agencies - Wikipedia

    en.wikipedia.org/wiki/List_of_Indian...

    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]

  3. Financial Intelligence Unit—India - Wikipedia

    en.wikipedia.org/wiki/Financial_Intelligence_Unit...

    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 ...

  4. List of Unified Payments Interface applications - Wikipedia

    en.wikipedia.org/wiki/List_of_Unified_Payments...

    Bank: Bank: Handle: Banks Platform Custom UPI Name Additional Features Amazon Pay: Amazon: RBL Bank: @rapl All UPI Banks Android /iPhone Jan 2019 Axis Bank: @apl Yes Bank: @yapl BHIM [2] All UPI Banks Android /iPhone Cred All UPI Banks Android /iPhone CSB Pay CSB Bank @csbpay Android /iPhone FedMobile Federal Bank: Federal Bank: @federal Only ...

  5. List of regulators in India - Wikipedia

    en.wikipedia.org/wiki/List_of_regulators_in_India

    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 ...

  6. Federal Bank - Wikipedia

    en.wikipedia.org/wiki/Federal_Bank

    Federal Bank is recognised at the IBA 19th Annual Technology Expo & Citation 2022-23 as the Best AI & ML Bank. The Bank also emerges as runner-up in Digital Engagement and received a special mention for driving Financial Inclusion. [31] Federal Bank is the winner of 'Best Bank in Fintech Initiative' at the Business Today Banking & Economy ...

  7. Hackers compromise FBI email system, send thousands of ... - AOL

    www.aol.com/finance/hackers-compromise-fbis...

    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 ...

  8. Intelligence Bureau (India) - Wikipedia

    en.wikipedia.org/wiki/Intelligence_Bureau_(India)

    The IB is a constitutional body under the Schedule VII of the Constitution of India. [5] The Union List within Schedule VII includes "Central Bureau of Intelligence". [14] IB is also listed in the Schedule of the Intelligence Organisations (Restriction of Rights) Act, 1985, which recognizes organisations "established by the central government for purposes of intelligence or counter ...

  9. FBI chief in India following explosive US assassination plot ...

    www.aol.com/news/fbi-chief-india-following...

    FBI director Christopher Wray is in India this week for a trip aimed at strengthening security cooperation and deepening a partnership. But it comes in the wake of a major law enforcement issue ...