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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.
As per the recently released All India Survey on Higher Education (AISHE) 2020-2021 by the Ministry of Education, total enrolment in higher education ha...
The Cabinet Committee on Economic Affairs (CCEA) chaired by the Prime Minister Narendra Modi has approved for listing of IREDA - a CPSE under Ministry o...
Consider the following Statements and choose the option with correct Statements.
I- Department of Consumer Affairs and Bureau of Indian Standards...
Prime Minister Narendra Modi has congratulated MP colleagues who will be conferred the Sansad Ratna Awards 2023. These awards are conferred by the Parli...
The Department of Consumer Affairs celebrated World Consumer Rights Day, 2023 on 15th March 2023. Which of the following is the theme for this year’s ...
As per the Guidelines of ‘City Finance Rankings 2022’, which had been launched by Shri Hardeep Singh Puri, Hon’ble Minister Housing and Urban Deve...
The President appoints Chief Election Commissioner and Election Commissioners. They have a fixed tenure of _____ years, or up to the age of __________ y...
______________ has launched a call for startup applications for registration on the MAARG portal, the National Mentorship Platform by Startup India.