December 12, 2024 4:58 PM
Financial Intelligence Unit uncovers undisclosed income of Rs. 11,000 crore in 2024, seizes assets and criminal proceeds: Centre
The Financial Intelligence Unit-India (FIU-IND) detected undisclosed income worth nearly Rs. 11,000 crore in 2024, the Finance Ministry informed on Thursday. As per the intelligence shared by the FIU-IND with the law enforcement agencies (LEAs), it ...