Diabytes
FIU News
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The FIU issued its order imposing the penalty on February 15.
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Many of these NBFCs were found converting banned currency notes after demonetisation by receiving cash as deposits and issuing back-dated FDs and cheques.
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The FIU released the list on its website showing the names of NBFCs which have been found non-compliant to the PMLA rules.
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The Central Vigilance Commission and National Intelligence Grid have been given access to information on blackmoney and money laundering related transactions from Financial Intelligence Unit (FIU).
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Government has bolstered the capabilities of the elite Financial Intelligence Unit (FIU), which can now dish out volumes of data on suspicious transactions in 72-hours flat and gain access to secret database of offenders maintained by various law enforcement agencies in the country.
Financial Intelligence Unit has begun tapping information on all suspicious cross-border fund transfers made from India to offshore destinations.
The total black money detected by FIU stands at Rs 7,848 crore during the last year, a senior Finmin official said who did not wish to be quoted.
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