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Contact us
Our postal address and contact details
  1. Address:
    Financial Intelligence Unit - India
    6th Floor, Hotel Samrat
    Kautilya Marg, Chanakyapuri
    New Delhi -110021, INDIA
    Telephone : 91-11-26874429, 26874349 (PABX)
    FAX: 91-11-26874459

  2. Office Contacts:
    91-11-24672138 (For Reporting Entity / Principal Officer registration related inquiry)
    Email: (For FINnet and general queries) (For Reporting Entity / Principal Officer registration related queries)

  3. Contacts of Important Personnel
  4. Officer's Name Designation Email
    Manoj Kaushik Additional Director
    Ashok Kumar Additional Director
    Sanjay Kumar Additional Director
    Shahbuddin Khan Technical Director
    Chaitanya Shukla Joint Director

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Prerequisite for FINnet Portal access

Reporting Entity Registration

Principal Officer Registration

Nill Report Filling

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FIU-India does not seek any information from individuals. If any person receives any such letter/query, it is a fraud and it should be immediately reported to the Police and also brought to the notice of FIU-IND...more