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Financial Intelligence Unit India cooperation with domestic and international law enforcement agencies

Catalog Info

As a part of Global Anti Money Laundering and Combating of Financial Terrorism efforts, Timely dissemination of Intelligence is an essential activity of FIU and FIU receives /sends request on Money Laundering, Terrorist Financing, Corporate frauds, Organised crimes, Fake currency & Tax evasion.
Chief Data Officer
Name: Shri D. Rajasekar
Technical Director
Ministry/State/Department: Ministry of Finance
Department of Revenue
Financial Intelligence Unit - India
  • +91 1124105721
6th Floor, Hotel Samrat Kautilya Marg, Chanakyapuri, New Delhi -110021.