Tag: the Director
Director, Financial Intelligence Unit-India (FIU-IND) issues notices for non-compliance to 15...
By Our Correspondent
NEW DELHI:As part of compliance action against non-compliant entities, the Director, Financial Intelligence Unit-India (FIU-IND) has issued notices for non-compliance to following...
Amit Shah, chairs meeting with Odisha CM Mohan Charan Majhi in...
By Our Correspondent
NEW DELHI/BHUBANESWAR:Union Home Minister and Minister of Cooperation, Shri Amit Shah, chaired a review meeting on the implementation of three new criminal...
