..............To keep an eye on black money changing hands and to curb all financial frauds, the state government has set up Financial Intelligence Units (FIU). The units, comprising officials drafted from the Police Department, will work in all the police commissionerates and districts with an exclusive mandate to probe financial frauds and irregularities involving more than Rs. 1 crore in nationalised and private banks. “It will also act as a nodal agency with the Reserve Bank of India (RBI), besides investigating cases referred to it by the Enforcement Directorate .............
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