Last Updated: Wednesday, December 26, 2012, 16:34
A total of 113 requests of STRs, highest in the last five fiscals, were received by Financial Intelligence Unit-India during 2011-12.
Last Updated: Sunday, January 22, 2012, 12:40
More than 7,000 instances of suspicious transactions indicate that funds related to crime and terror are trickling into the Indian casino sector.
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