The Serious Fraud Investigation Office (SFIO) will probe at least 18 companies for alleged suspicious transactions involving huge amounts of money during demonetisation
1 min read3 Dec 2017Deutsche Bank agreed to pay $41 million to settle Federal Reserve allegations that its US operations failed to maintain adequate protections against money laundering
1 min read31 May 2017Financial Intelligence Unit has asked banks to provide details of balances and transaction activities in Jan Dhan accounts
2 min read23 Nov 2016Govt finds novelty while checking suspicious transactions
1 min read10 Jan 2010The Union Budget contains details about the estimated receipts and the expenditure of the government for a particular fiscal year. The Budget is allotted for the upcoming fiscal year, which runs from 1st April to 31st March of the next year. Here is a quick guide on how the Union Budget is prepared