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About 8 results for "fiu ind"

Tribunal reduces FIU's Rs 1.66-cr penalty on NSEL

The appellate tribunal under the prevention of money laundering act (PMLA) has reduced the penalty levied by Financial Intelligence Unit- India (FIU-IND) on National Spot Exchange (NSEL). However, it said no further interference on earlier order was required. Business Standard, 1 month ago
Rediff.com

Aadhaar mandatory for bank accounts

Emboldened by the Supreme Court order on linking of Aadhaar for filing income tax returns, the government has now made quoting of biometric identity number mandatory for opening of bank accounts as well as for any financial transaction of Rs 50,000 or more.
 The Financial Chronicle2 months ago Aadhaar must for opening bank a/c, transaction over Rs 50K  Rediff.com2 months ago Aadhaar mandatory for opening bank A/c, transaction over Rs50K  Deccan Herald2 months ago Aadhaar mandatory for new accounts, non-linking to make old accounts defunct from Dec 31  DNA2 months ago
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