{"id":95380,"date":"2024-03-02T17:44:30","date_gmt":"2024-03-02T12:14:30","guid":{"rendered":"https:\/\/pwonlyias.com\/hi\/?p=95380"},"modified":"2024-03-02T18:15:36","modified_gmt":"2024-03-02T12:45:36","slug":"financial-intelligence-unit-india-fines-paytm-payments-bank-ltd","status":"publish","type":"post","link":"https:\/\/pwonlyias.com\/hi\/current-affairs\/financial-intelligence-unit-india-fines-paytm-payments-bank-ltd\/","title":{"rendered":"\u0935\u093f\u0924\u094d\u0924\u0940\u092f \u0906\u0938\u0942\u091a\u0928\u093e \u0907\u0915\u093e\u0908: \u092d\u093e\u0930\u0924 \u0926\u094d\u0935\u093e\u0930\u093e \u092a\u0947\u091f\u0940\u090f\u092e \u092a\u0947\u092e\u0947\u0902\u091f\u094d\u0938 \u092c\u0948\u0902\u0915 \u0932\u093f\u092e\u093f\u091f\u0947\u0921 \u092a\u0930 \u091c\u0941\u0930\u094d\u092e\u093e\u0928\u093e"},"content":{"rendered":"<p style=\"text-align: justify;\"><strong>\u0938\u0902\u0926\u0930\u094d\u092d<\/strong><\/p>\n<p style=\"text-align: justify;\">\u0939\u093e\u0932 \u0939\u0940 \u092e\u0947\u0902 <strong>\u2018<\/strong><strong>\u0935\u093f\u0924\u094d\u0924\u0940\u092f \u0906\u0938\u0942\u091a\u0928\u093e \u0907\u0915\u093e\u0908-\u092d\u093e\u0930\u0924 (<\/strong><strong>FIU-IND<\/strong><strong>)<\/strong> \u0926\u094d\u0935\u093e\u0930\u093e PMLA \u0915\u0947 \u0924\u0939\u0924 \u0905\u092a\u0928\u0947 \u0926\u093e\u092f\u093f\u0924\u094d\u0935\u094b\u0902 \u0915\u0947 \u0909\u0932\u094d\u0932\u0902\u0918\u0928 \u0915\u0947 \u0938\u0902\u0926\u0930\u094d\u092d \u092e\u0947\u0902 <strong>\u092a\u0947\u091f\u0940\u090f\u092e \u092a\u0947\u092e\u0947\u0902\u091f\u094d\u0938 \u092c\u0948\u0902\u0915 \u0932\u093f\u092e\u093f\u091f\u0947\u0921<\/strong> \u092a\u0930 \u091c\u0941\u0930\u094d\u092e\u093e\u0928\u093e \u0932\u0917\u093e\u092f\u093e \u0917\u092f\u093e\u0964<\/p>\n<p style=\"text-align: center;\"><img loading=\"lazy\" decoding=\"async\" class=\"alignnone size-full wp-image-95381\" src=\"https:\/\/pwonlyias.com\/hi\/wp-content\/uploads\/2024\/03\/15.jpg\" alt=\"\" width=\"219\" height=\"230\" \/><\/p>\n<h4 style=\"text-align: justify;\"><strong>\u0938\u0902\u092c\u0902\u0927\u093f\u0924 \u0924\u0925\u094d\u092f<\/strong><strong>\u00a0<\/strong><\/h4>\n<ul>\n<li><strong>\u0915\u093e\u0930\u094d\u0930\u0935\u093e\u0908 \u0915\u093e \u0906\u0927\u093e\u0930:<\/strong> \u092f\u0939 \u0906\u0926\u0947\u0936 <strong>FIU-IND <\/strong>\u0915\u0947 \u0928\u093f\u0926\u0947\u0936\u0915 \u0926\u094d\u0935\u093e\u0930\u093e \u2018<strong>\u0927\u0928 \u0936\u094b\u0927\u0928 \u0928\u093f\u0935\u093e\u0930\u0923 \u0905\u0927\u093f\u0928\u093f\u092f\u092e<\/strong><strong>, 2002\u2019<\/strong> \u0915\u0940 <strong>\u0927\u093e\u0930\u093e <\/strong><strong>13(2)(d)<\/strong> \u0915\u0947 \u0905\u0902\u0924\u0930\u094d\u0917\u0924<strong> \u2018<\/strong><strong>\u0927\u0928 \u0936\u094b\u0927\u0928 \u0928\u093f\u0935\u093e\u0930\u0923 (\u0905\u092d\u093f\u0932\u0947\u0916\u094b\u0902 \u0915\u093e \u0930\u0916\u0930\u0916\u093e\u0935) \u0928\u093f\u092f\u092e<\/strong><strong>, 2005\u2019<\/strong> \u0915\u0947 \u0924\u0939\u0924 \u091c\u093e\u0930\u0940 \u0915\u093f\u092f\u093e \u0917\u092f\u093e \u0925\u093e\u0964<\/li>\n<li><strong>\u0906\u0930\u094b\u092a:<\/strong> <strong>\u092a\u0947\u091f\u0940\u090f\u092e \u092a\u0947\u092e\u0947\u0902\u091f\u094d\u0938 \u092c\u0948\u0902\u0915 \u0932\u093f\u092e\u093f\u091f\u0947\u0921<\/strong> \u0915\u0947 \u0935\u093f\u0930\u0941\u0926\u094d\u0927 \u091c\u093e\u0901\u091a \u0915\u0940 \u0936\u0941\u0930\u0941\u0906\u0924 \u0915\u0941\u091b \u0915\u0902\u092a\u0928\u093f\u092f\u094b\u0902\/\u0907\u0915\u093e\u0907\u092f\u094b\u0902 \u092a\u0930 \u0927\u0928 \u0936\u094b\u0927\u0928 \u0915\u0947 \u0906\u0930\u094b\u092a\u094b\u0902 \u0915\u0947 \u092c\u093e\u0926 \u0915\u0940 \u0917\u0908 \u0925\u0940, \u0906\u0930\u094b\u092a\u094b\u0902 \u092e\u0947\u0902 \u0915\u0939\u093e \u0917\u092f\u093e \u0915\u093f \u092f\u0947 \u0915\u0902\u092a\u0928\u093f\u092f\u093e\u0901 <strong>\u092a\u0947\u091f\u0940\u090f\u092e \u092a\u0947\u092e\u0947\u0902\u091f\u094d\u0938 \u092c\u0948\u0902\u0915 \u0938\u0947<\/strong> \u0938\u0902\u092c\u0902\u0927\u093f\u0924 \u092c\u0948\u0902\u0915 \u0916\u093e\u0924\u094b\u0902 \u0915\u0947 \u092e\u093e\u0927\u094d\u092f\u092e \u0938\u0947 \u0911\u0928\u0932\u093e\u0907\u0928 <strong>\u091c\u0941\u090f\/\u092c\u0947\u091f\u093f\u0902\u0917<\/strong> \u0915\u0947 \u0906\u092f\u094b\u091c\u0928 \u0914\u0930 \u0938\u0941\u0935\u093f\u0927\u093e \u092a\u094d\u0930\u0926\u093e\u0928 \u0915\u0930\u0928\u0947 \u0906\u0926\u093f \u091c\u0948\u0938\u0940 \u0905\u0935\u0948\u0927 \u0917\u0924\u093f\u0935\u093f\u0927\u093f\u092f\u094b\u0902 \u092e\u0947\u0902 \u0936\u093e\u092e\u093f\u0932 \u0925\u0940\u0902\u0964<\/li>\n<\/ul>\n<span class=\"vc_green_button\"><\/p>\n<table width=\"0\">\n<tbody>\n<tr>\n<td>\n<h4><strong>\u0927\u0928 \u0936\u094b\u0927\u0928 \u0928\u093f\u0935\u093e\u0930\u0923 \u0905\u0927\u093f\u0928\u093f\u092f\u092e (<\/strong><strong>PMLA), 2002<\/strong><\/h4>\n<ul>\n<li>\u092f\u0939 \u0905\u0927\u093f\u0928\u093f\u092f\u092e <strong>\u0927\u0928 \u0936\u094b\u0927\u0928 \u0915\u094b \u0930\u094b\u0915\u0928\u0947 \u0914\u0930 \u0927\u0928 \u0936\u094b\u0927\u0928 \u0938\u0947 \u0905\u0930\u094d\u091c\u093f\u0924 \u092f\u093e \u0907\u0938\u092e\u0947\u0902 \u0936\u093e\u092e\u093f\u0932 \u0927\u0928 \u092f\u093e \u0938\u0902\u092a\u0924\u094d\u0924\u093f \u0915\u094b \u091c\u092c\u094d\u0924<\/strong> \u0915\u0930\u0928\u0947 \u0915\u093e \u092a\u094d\u0930\u093e\u0935\u0927\u093e\u0928 \u0915\u0930\u0924\u093e \u0939\u0948\u0964<\/li>\n<li>\u092f\u0939\u00a0 <strong>\u0927\u0928 \u0936\u094b\u0927\u0928<\/strong> \u0915\u0947 \u092e\u093e\u092e\u0932\u094b\u0902 \u0938\u0947 \u0928\u093f\u092a\u091f\u0928\u0947 \u0939\u0947\u0924\u0941 \u0906\u0935\u0936\u094d\u092f\u0915 \u0915\u093e\u0928\u0942\u0928\u0940 \u0922\u093e\u0901\u091a\u093e \u092a\u094d\u0930\u0926\u093e\u0928 \u0915\u0930\u0924\u093e \u0939\u0948\u0964 \u092f\u0939<strong> 1 <\/strong><strong>\u091c\u0941\u0932\u093e\u0908 <\/strong><strong>2005 <\/strong><strong>\u0938\u0947 \u0932\u093e\u0917\u0942<\/strong> \u0939\u0941\u0906\u0964<\/li>\n<li><strong>\u0915\u093e\u0930\u094d\u092f\u093e\u0928\u094d\u0935\u092f\u0928 \u0938\u0902\u0938\u094d\u0925\u093e\u0928<\/strong>: <strong>FIU-IND <\/strong><strong>\u0928\u093f\u0926\u0947\u0936\u0915<\/strong> \u0915\u094b \u0905\u0927\u093f\u0928\u093f\u092f\u092e \u0915\u0947 \u092a\u094d\u0930\u093e\u0935\u0927\u093e\u0928\u094b\u0902 \u0915\u094b \u0932\u093e\u0917\u0942 \u0915\u0930\u0928\u0947 \u0915\u0947 \u0932\u093f\u090f \u0907\u0938\u0915\u0947 \u0924\u0939\u0924 <strong>\u0935\u093f\u0936\u0947\u0937 \u0914\u0930 \u0938\u092e\u0935\u0930\u094d\u0924\u0940 \u0936\u0915\u094d\u0924\u093f\u092f\u093e\u0901 \u092a\u094d\u0930\u0926\u093e\u0928 \u0915\u0940 \u0917\u0908<\/strong> \u0939\u0948\u0902\u0964<\/li>\n<li><strong>\u0909\u0926\u094d\u0926\u0947\u0936\u094d\u092f<\/strong>: \u092f\u0939 \u0905\u0927\u093f\u0928\u093f\u092f\u092e <strong>\u092c\u0948\u0902\u0915\u093f\u0902\u0917 \u0915\u0902\u092a\u0928\u093f\u092f\u094b\u0902<\/strong>, <strong>\u0935\u093f\u0924\u094d\u0924\u0940\u092f \u0938\u0902\u0938\u094d\u0925\u093e\u0928\u094b\u0902<\/strong><strong>, <\/strong><strong>\u092e\u0927\u094d\u092f\u0938\u094d\u0925\u094b\u0902<\/strong> \u0914\u0930 <strong>\u0928\u093f\u0930\u094d\u0926\u093f\u0937\u094d\u091f \u0935\u094d\u092f\u0935\u0938\u093e\u092f<\/strong> \u092f\u093e <strong>\u092a\u0947\u0936\u0947<\/strong> \u0938\u0947 <strong>\u091c\u0941\u0921\u093c\u0947 \u0935\u094d\u092f\u0915\u094d\u0924\u093f\u092f\u094b\u0902<\/strong> \u092a\u0930 \u0917\u094d\u0930\u093e\u0939\u0915\u094b\u0902 \u0915\u0940 \u092a\u0939\u091a\u093e\u0928 \u0938\u0924\u094d\u092f\u093e\u092a\u093f\u0924 \u0915\u0930\u0928\u0947, \u0930\u093f\u0915\u0949\u0930\u094d\u0921 \u092c\u0928\u093e\u090f \u0930\u0916\u0928\u0947 \u0914\u0930<strong> FIU-IND <\/strong><strong>\u0915\u094b \u091c\u093e\u0928\u0915\u093e\u0930\u0940 \u092a\u094d\u0930\u0938\u094d\u0924\u0941\u0924 \u0915\u0930\u0928\u0947 \u0915\u093e \u0926\u093e\u092f\u093f\u0924\u094d\u0935<\/strong> \u092a\u094d\u0930\u0926\u093e\u0928 \u0915\u0930\u0924\u093e \u0939\u0948\u0964<\/li>\n<li><strong>\u0926\u0902\u0921<\/strong>: \u0905\u092a\u0930\u093e\u0927 \u0915\u0947 \u0932\u093f\u090f \u0915\u092e-\u0938\u0947-\u0915\u092e <strong>\u0924\u0940\u0928 \u0935\u0930\u094d\u0937 \u0915\u0947 \u0915\u0920\u094b\u0930 \u0915\u093e\u0930\u093e\u0935\u093e\u0938<\/strong> \u0915\u0940 \u0938\u091c\u093e \u092e\u093f\u0932 \u0938\u0915\u0924\u0940 \u0939\u0948, \u091c\u093f\u0938\u0947 <strong>\u0938\u093e\u0924 \u0935\u0930\u094d\u0937 \u0924\u0915 \u092c\u0922\u093c\u093e\u092f\u093e \u091c\u093e \u0938\u0915\u0924\u093e \u0939\u0948<\/strong> \u0914\u0930 \u0938\u093e\u0925 \u0939\u0940 \u0926\u094b\u0937\u093f\u092f\u094b\u0902 \u0915\u094b \u091c\u0941\u0930\u094d\u092e\u093e\u0928\u093e \u092d\u0940 \u0926\u0947\u0928\u093e \u0939\u094b\u0917\u093e\u0964<\/li>\n<\/ul>\n<\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n<p><\/span>\n<h4 style=\"text-align: justify;\"><strong>\u0935\u093f\u0924\u094d\u0924\u0940\u092f \u0906\u0938\u0942\u091a\u0928\u093e \u0907\u0915\u093e\u0908-\u092d\u093e\u0930\u0924 (<\/strong><strong>Financial Intelligence Unit- India or FIU-IND)<\/strong><\/h4>\n<ul>\n<li><strong>\u0938\u094d\u0925\u093e\u092a\u0928\u093e:<\/strong> \u092f\u0939 \u092d\u093e\u0930\u0924 \u0938\u0930\u0915\u093e\u0930 \u0926\u094d\u0935\u093e\u0930\u093e <strong>\u0935\u0930\u094d\u0937 <\/strong><strong>2004 <\/strong><strong>\u092e\u0947\u0902 \u0938\u094d\u0925\u093e\u092a\u093f\u0924<\/strong> \u0915\u0940 \u0917\u0908 \u0925\u0940\u0964<\/li>\n<li><strong>\u0909\u0926\u094d\u0926\u0947\u0936\u094d\u092f:<\/strong> \u092f\u0939 <strong>\u0938\u0902\u0926\u093f\u0917\u094d\u0927 \u0935\u093f\u0924\u094d\u0924\u0940\u092f \u0932\u0947\u0928-\u0926\u0947\u0928<\/strong> \u0938\u0947 \u0938\u0902\u092c\u0902\u0927\u093f\u0924 \u0938\u0942\u091a\u0928\u093e\u0913\u0902 \u0915\u094b \u092a\u094d\u0930\u093e\u092a\u094d\u0924 \u0915\u0930\u0928\u0947, \u0938\u0902\u0938\u093e\u0927\u093f\u0924 \u0915\u0930\u0928\u0947, \u0935\u093f\u0936\u094d\u0932\u0947\u0937\u0923 \u0915\u0930\u0928\u0947 \u0914\u0930 \u092a\u094d\u0930\u0938\u093e\u0930 \u0915\u0930\u0928\u0947 \u0915\u0947 \u0932\u093f\u090f <strong>\u0909\u0924\u094d\u0924\u0930\u0926\u093e\u092f\u0940 \u0915\u0947\u0902\u0926\u094d\u0930\u0940\u092f \u0930\u093e\u0937\u094d\u091f\u094d\u0930\u0940\u092f \u090f\u091c\u0947\u0902\u0938\u0940<\/strong> \u0915\u0947 \u0930\u0942\u092a \u092e\u0947\u0902 \u0915\u093e\u0930\u094d\u092f \u0915\u0930\u0947\u0917\u0940\u0964<\/li>\n<li><strong>\u0928\u094b\u0921\u0932 \u092e\u0902\u0924\u094d\u0930\u093e\u0932\u092f<\/strong>: \u0915\u0947\u0902\u0926\u094d\u0930\u0940\u092f \u0935\u093f\u0924\u094d\u0924 \u092e\u0902\u0924\u094d\u0930\u093e\u0932\u092f<\/li>\n<li><strong>\u0906\u0926\u0947\u0936\u093f\u0924:<\/strong> FIU-IND \u090f\u0915 <strong>\u0938\u094d\u0935\u0924\u0902\u0924\u094d\u0930 \u0928\u093f\u0915\u093e\u092f<\/strong> \u0939\u0948 \u0914\u0930 \u0938\u0940\u0927\u0947 <strong>\u0906\u0930\u094d\u0925\u093f\u0915 \u0906\u0938\u0942\u091a\u0928\u093e \u092a\u0930\u093f\u0937\u0926 (<\/strong><strong>EIC)<\/strong> \u0915\u094b \u0930\u093f\u092a\u094b\u0930\u094d\u091f \u0915\u0930\u0924\u093e \u0939\u0948, \u091c\u093f\u0938\u0915\u0940 <strong>\u0905\u0927\u094d\u092f\u0915\u094d\u0937\u0924\u093e \u0915\u0947\u0902\u0926\u094d\u0930\u0940\u092f \u0935\u093f\u0924\u094d\u0924 \u092e\u0902\u0924\u094d\u0930\u0940<\/strong> \u0915\u0930\u0924\u0947 \u0939\u0948\u0902\u0964<\/li>\n<li><strong>\u0938\u0902\u0930\u091a\u0928\u093e<\/strong>: \u0907\u0938\u0915\u0947 \u092a\u093e\u0938<strong> 75 <\/strong><strong>\u0915\u0930\u094d\u092e\u091a\u093e\u0930\u093f\u092f\u094b\u0902 \u0915\u0940 \u0938\u094d\u0935\u0940\u0915\u0943\u0924<\/strong> \u0915\u094d\u0937\u092e\u0924\u093e \u0939\u0948\u0964FIU \u090f\u0915 <strong>\u092c\u0939\u0941-\u0935\u093f\u0937\u092f\u0915 \u0928\u093f\u0915\u093e\u092f<\/strong> \u0939\u0948 \u091c\u093f\u0938\u0915\u0947 \u0938\u094d\u091f\u093e\u092b \u0935\u093f\u092d\u093f\u0928\u094d\u0928 \u090f\u091c\u0947\u0902\u0938\u093f\u092f\u094b\u0902 \u0938\u0947 \u0936\u093e\u092e\u093f\u0932 \u0939\u094b\u0924\u093e \u0939\u0948, \u091c\u0948\u0938\u0947:\n<ul>\n<li>\u0915\u0947\u0902\u0926\u094d\u0930\u0940\u092f \u092a\u094d\u0930\u0924\u094d\u092f\u0915\u094d\u0937 \u0915\u0930 \u092c\u094b\u0930\u094d\u0921 (<strong>CBDT<\/strong>), \u0915\u0947\u0902\u0926\u094d\u0930\u0940\u092f \u0909\u0924\u094d\u092a\u093e\u0926 \u0936\u0941\u0932\u094d\u0915 \u090f\u0935\u0902 \u0938\u0940\u092e\u093e \u0936\u0941\u0932\u094d\u0915 \u092c\u094b\u0930\u094d\u0921 (<strong>CBEC<\/strong>), \u092d\u093e\u0930\u0924\u0940\u092f \u0930\u093f\u091c\u0930\u094d\u0935 \u092c\u0948\u0902\u0915 (<strong>RBI<\/strong>), \u092d\u093e\u0930\u0924\u0940\u092f \u092a\u094d\u0930\u0924\u093f\u092d\u0942\u0924\u093f \u0914\u0930 \u0935\u093f\u0928\u093f\u092e\u092f \u092c\u094b\u0930\u094d\u0921 (<strong>SEBI<\/strong>), \u0935\u093f\u0927\u093f \u0915\u093e\u0930\u094d\u092f \u0935\u093f\u092d\u093e\u0917 \u0924\u0925\u093e \u0905\u0928\u094d\u092f \u0906\u0938\u0942\u091a\u0928\u093e \u090f\u091c\u0947\u0902\u0938\u093f\u092f\u093e\u0901 \u0906\u0926\u093f\u0964<\/li>\n<\/ul>\n<\/li>\n<li><strong>FIU-IND <\/strong><strong>\u0915\u0947 \u0915\u093e\u0930\u094d\u092f<\/strong><\/li>\n<li style=\"list-style-type: none;\">\n<ul>\n<li><strong>\u0938\u0942\u091a\u0928\u093e \u0915\u093e \u0938\u0902\u0917\u094d\u0930\u0939<\/strong>: \u0935\u093f\u092d\u093f\u0928\u094d\u0928 \u0930\u093f\u092a\u094b\u0930\u094d\u091f\u093f\u0902\u0917 \u0938\u0902\u0938\u094d\u0925\u093e\u0913\u0902 \u0938\u0947 \u0928\u0915\u0926 \u0932\u0947\u0928\u0926\u0947\u0928 \u0930\u093f\u092a\u094b\u0930\u094d\u091f (<strong>CTRs<\/strong>), \u0917\u0948\u0930-\u0932\u093e\u092d\u0915\u093e\u0930\u0940 \u0938\u0902\u0917\u0920\u0928 \u0932\u0947\u0928\u0926\u0947\u0928 \u0930\u093f\u092a\u094b\u0930\u094d\u091f (<strong>NTRs<\/strong>), \u0905\u0902\u0924\u0930\u094d\u0930\u093e\u0937\u094d\u091f\u094d\u0930\u0940\u092f \u0935\u093e\u092f\u0930 \u0938\u094d\u0925\u093e\u0928\u093e\u0902\u0924\u0930\u0923 \u0930\u093f\u092a\u094b\u0930\u094d\u091f (<strong>CBWTRs<\/strong>), \u0905\u091a\u0932 \u0938\u0902\u092a\u0924\u094d\u0924\u093f \u0915\u0940 \u0916\u0930\u0940\u0926 \u092f\u093e \u092c\u093f\u0915\u094d\u0930\u0940 \u092a\u0930 \u0930\u093f\u092a\u094b\u0930\u094d\u091f (<strong>IPRs<\/strong>) \u0914\u0930 \u0938\u0902\u0926\u093f\u0917\u094d\u0927 \u0932\u0947\u0928\u0926\u0947\u0928 \u0930\u093f\u092a\u094b\u0930\u094d\u091f (<strong>STRs<\/strong>) \u092a\u094d\u0930\u093e\u092a\u094d\u0924 \u0915\u0930\u0928\u0947 \u0915\u0947 \u0932\u093f\u090f \u0915\u0947\u0902\u0926\u094d\u0930\u0940\u092f \u092c\u093f\u0902\u0926\u0941 \u0915\u0947 \u0930\u0942\u092a \u092e\u0947\u0902 \u0915\u093e\u0930\u094d\u092f \u0915\u0930\u0928\u093e\u0964<\/li>\n<li><strong>\u0938\u092e\u0928\u094d\u0935\u092f \u0914\u0930 \u0915\u094d\u0937\u092e\u0924\u093e \u0928\u093f\u0930\u094d\u092e\u093e\u0923:<\/strong> \u092f\u0939 <strong>\u0927\u0928 \u0936\u094b\u0927\u0928 \u0935 \u0906\u0924\u0902\u0915\u0935\u093e\u0926 \u0915\u0947 \u0935\u093f\u0924\u094d\u0924\u092a\u094b\u0937\u0923 \u0915\u0947 \u0916\u093f\u0932\u093e\u092b<\/strong> \u0935\u0948\u0936\u094d\u0935\u093f\u0915 \u092a\u094d\u0930\u092f\u093e\u0938\u094b\u0902 \u0915\u094b \u0906\u0917\u0947 \u092c\u0922\u093c\u093e\u0928\u0947 \u092e\u0947\u0902 \u0930\u093e\u0937\u094d\u091f\u094d\u0930\u0940\u092f \u0924\u0925\u093e \u0905\u0902\u0924\u0930\u094d\u0930\u093e\u0937\u094d\u091f\u094d\u0930\u0940\u092f \u0916\u0941\u092b\u093f\u092f\u093e, \u091c\u093e\u0901\u091a \u090f\u0935\u0902 \u092a\u094d\u0930\u0935\u0930\u094d\u0924\u0928 \u090f\u091c\u0947\u0902\u0938\u093f\u092f\u094b\u0902 \u0915\u0947 \u092a\u094d\u0930\u092f\u093e\u0938\u094b\u0902 \u0915\u0947 <strong>\u0938\u092e\u0928\u094d\u0935\u092f \u0914\u0930 \u0938\u0941\u0926\u0943\u0922\u093c\u0940\u0915\u0930\u0923<\/strong> \u0915\u0947 \u0932\u093f\u090f \u0909\u0924\u094d\u0924\u0930\u0926\u093e\u092f\u0940 \u0939\u0948\u0964<\/li>\n<\/ul>\n<\/li>\n<\/ul>\n","protected":false},"excerpt":{"rendered":"<p>\u0938\u0902\u0926\u0930\u094d\u092d \u0939\u093e\u0932 \u0939\u0940 \u092e\u0947\u0902 \u2018\u0935\u093f\u0924\u094d\u0924\u0940\u092f \u0906\u0938\u0942\u091a\u0928\u093e \u0907\u0915\u093e\u0908-\u092d\u093e\u0930\u0924 (FIU-IND) \u0926\u094d\u0935\u093e\u0930\u093e PMLA \u0915\u0947 \u0924\u0939\u0924 \u0905\u092a\u0928\u0947 \u0926\u093e\u092f\u093f\u0924\u094d\u0935\u094b\u0902 \u0915\u0947 \u0909\u0932\u094d\u0932\u0902\u0918\u0928 \u0915\u0947 \u0938\u0902\u0926\u0930\u094d\u092d \u092e\u0947\u0902 \u092a\u0947\u091f\u0940\u090f\u092e \u092a\u0947\u092e\u0947\u0902\u091f\u094d\u0938 \u092c\u0948\u0902\u0915 \u0932\u093f\u092e\u093f\u091f\u0947\u0921 \u092a\u0930 \u091c\u0941\u0930\u094d\u092e\u093e\u0928\u093e \u0932\u0917\u093e\u092f\u093e \u0917\u092f\u093e\u0964 \u0938\u0902\u092c\u0902\u0927\u093f\u0924 \u0924\u0925\u094d\u092f\u00a0 \u0915\u093e\u0930\u094d\u0930\u0935\u093e\u0908 \u0915\u093e \u0906\u0927\u093e\u0930: \u092f\u0939 \u0906\u0926\u0947\u0936 FIU-IND \u0915\u0947 \u0928\u093f\u0926\u0947\u0936\u0915 \u0926\u094d\u0935\u093e\u0930\u093e \u2018\u0927\u0928 \u0936\u094b\u0927\u0928 \u0928\u093f\u0935\u093e\u0930\u0923 \u0905\u0927\u093f\u0928\u093f\u092f\u092e, 2002\u2019 \u0915\u0940 \u0927\u093e\u0930\u093e 13(2)(d) \u0915\u0947 \u0905\u0902\u0924\u0930\u094d\u0917\u0924 \u2018\u0927\u0928 \u0936\u094b\u0927\u0928 \u0928\u093f\u0935\u093e\u0930\u0923 (\u0905\u092d\u093f\u0932\u0947\u0916\u094b\u0902 \u0915\u093e \u0930\u0916\u0930\u0916\u093e\u0935) \u0928\u093f\u092f\u092e,&hellip; <a class=\"more-link\" href=\"https:\/\/pwonlyias.com\/hi\/current-affairs\/financial-intelligence-unit-india-fines-paytm-payments-bank-ltd\/\">Continue reading <span class=\"screen-reader-text\">\u0935\u093f\u0924\u094d\u0924\u0940\u092f \u0906\u0938\u0942\u091a\u0928\u093e \u0907\u0915\u093e\u0908: \u092d\u093e\u0930\u0924 \u0926\u094d\u0935\u093e\u0930\u093e \u092a\u0947\u091f\u0940\u090f\u092e \u092a\u0947\u092e\u0947\u0902\u091f\u094d\u0938 \u092c\u0948\u0902\u0915 \u0932\u093f\u092e\u093f\u091f\u0947\u0921 \u092a\u0930 \u091c\u0941\u0930\u094d\u092e\u093e\u0928\u093e<\/span><\/a><\/p>\n","protected":false},"author":37,"featured_media":0,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[4818],"tags":[],"paper":[4828],"subject":[4839],"acf":[],"_links":{"self":[{"href":"https:\/\/pwonlyias.com\/hi\/wp-json\/wp\/v2\/posts\/95380"}],"collection":[{"href":"https:\/\/pwonlyias.com\/hi\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/pwonlyias.com\/hi\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/pwonlyias.com\/hi\/wp-json\/wp\/v2\/users\/37"}],"replies":[{"embeddable":true,"href":"https:\/\/pwonlyias.com\/hi\/wp-json\/wp\/v2\/comments?post=95380"}],"version-history":[{"count":3,"href":"https:\/\/pwonlyias.com\/hi\/wp-json\/wp\/v2\/posts\/95380\/revisions"}],"predecessor-version":[{"id":95384,"href":"https:\/\/pwonlyias.com\/hi\/wp-json\/wp\/v2\/posts\/95380\/revisions\/95384"}],"wp:attachment":[{"href":"https:\/\/pwonlyias.com\/hi\/wp-json\/wp\/v2\/media?parent=95380"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/pwonlyias.com\/hi\/wp-json\/wp\/v2\/categories?post=95380"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/pwonlyias.com\/hi\/wp-json\/wp\/v2\/tags?post=95380"},{"taxonomy":"paper","embeddable":true,"href":"https:\/\/pwonlyias.com\/hi\/wp-json\/wp\/v2\/paper?post=95380"},{"taxonomy":"subject","embeddable":true,"href":"https:\/\/pwonlyias.com\/hi\/wp-json\/wp\/v2\/subject?post=95380"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}