CVC, Natgrid get access to black money info
BY Agencies21 Dec 2015 11:30 PM GMT
Agencies21 Dec 2015 11:30 PM GMT
The Central Vigilance Commission (CVC) and the National Intelligence Grid (Natgrid) have been given access to information on black money and money laundering related transactions from the Financial Intelligence Unit (FIU).
Both the CVC and Natgrid are new entrants to the list of 18 other organisations, including RAW and IB, that are empowered to seek details from the FIU on dubious financial transactions, as per an official order.
FIU is tasked with collecting, analysing and disseminating information related to financial transactions suspected to be black money or proceeds of crime. The move is aimed at strengthening the country's efforts to check blackmoney, corruption and other financial crimes. The Central government decided to allow access to CVC and Natgrid to information available with FIU “in the public interest”, the order said.
Natgrid will collect crucial data from central security and intelligence agencies. The project is likely to be completed some time next year.
Next Story
In 100 bail orders: 'Videos' used for arrest in 44; 32 of these failed...
22 Feb 2021 7:11 PM GMTDelhi Police say 1,753 held but courts heard over 4,347 bail pleas
21 Feb 2021 8:26 PM GMT755 FIRs and 342 chargesheets against 1,553 people later – not a...
21 Feb 2021 7:48 PM GMTOf courts' bugbears, most common 'doubtful' police, public witness...
23 Feb 2021 7:29 PM GMTA Delhi Police-sized roadblock in victims' path to justice — clubbing...
25 Feb 2021 7:39 PM GMT
Anubrata taken to hospital for check-up, questioning in cattle...
14 Aug 2022 9:43 AM GMTJ-K recording unprecedented performance in every sector: LG Sinha
14 Aug 2022 9:42 AM GMTIndia's 'Warren Buffett' Rakesh Jhunjhunwala dead at 62
14 Aug 2022 8:30 AM GMTSalman Rushdie off ventilator and able to talk
14 Aug 2022 8:15 AM GMTLost my brother: Minister Smriti Irani's rich tribute to Jhunjhunwala
14 Aug 2022 8:04 AM GMT