Diabytes
Financial crimes News
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The raid was conducted under Operation Cheque Shirts
The accused were arrested at Chhatrapati Shivaji Maharaj International Airport.
They had no documents for the licit possession or export of the foreign currency
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In order to strengthen CBI's capabilities for probing big-ticket financial crimes, the government has approved a Centralised Technology Vertical (CTV) to provide the probe agency real time access to data warehouses for professional expertise and collection of forensic evidences at an approximate cost of Rs 100 crore.
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SEBI is working on a financial market training module for police and plans to enhance its engagement with law enforcement and investigative agencies to help them better understand the contours of financial crimes.
The Reserve Bank is planning to set up an information technology wing to face the rising challenges coming from the cyber world, Governor Raghuram Rajan said Thursday.
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