DRI seizes foreign currency worth Rs 3 crores at Mumbai airport, two arrested
US dollars and Saudi Dirhams worth Rs 3.7 crores were recovered from the two accused.
Nov 26, 2021, 20:25 PM IST
Govt okays Rs 100 crore special unit in CBI to probe financial crimes
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.
Oct 13, 2016, 17:46 PM IST
SEBI plans training module for police on financial crimes
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.
May 08, 2016, 20:50 PM IST
RBI plans IT wing as financial crimes rise in cyber space
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.
May 14, 2015, 18:07 PM IST
