Financial Intelligence Unit – India (FIU-IND) was set by the Government of India vide O.M. dated 18th November 2004 as the central national agency responsible for receiving, processing, analyzing and disseminating information relating to suspect financial transactions. FIU-IND is also responsible for coordinating and strengthening efforts of national and international intelligence, investigation and enforcement agencies in pursuing the global efforts against money laundering and financing of terrorism. FIU-IND is an independent body reporting directly to the Economic Intelligence Council (EIC) headed by the Finance Minister.
Uttar Pradesh is the _____ largest state in India by area wise.
In which of the following district the Paratroopers Training School of Indian army is located?
Chikankari is mainly practised in which place?
India has how many currency printing presses?
Which country is known as the 'Land of the Rising Sun'?
Recently Khelo India Youth Games started in which of the following states?
Who was appointed as the legal advisor of India's Constituent Assembly?
Where is the Modhera Sun Temple located?
Which constitutional amendment introduced the Goods and Services Tax (GST) in India?
What was India’s position in the medal tally of ISSF World Championships 2022 held at Egypt?
