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2024

Financial Intelligence Unit Detects Undisclosed Income Worth Rs 11,000 Crore In 2024: Centre

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As per the intelligence shared by the FIU-IND with the law enforcement agencies (LEAs), it detected Rs 10,998 crore worth of unidentified income, identified Rs 2,763 crore worth of criminal proceeds and attached Rs 983.4 crore worth of assets this year.