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National Housing Bank Act, 1987

Section 2(d) of the National Housing Bank Act, 1987 defines a "housing finance institution" as under:

"Housing finance institution includes every institution, whether incorporated or not, which primarily transacts or has as one of its principal objects, the transacting of the business of providing finance for housing, whether directly or indirectly."

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       Banking Regulation Act, 1949     

Chit Funds Act, 1982

DICGC Act, 1961

NABARD Act, 1981

National Housing Bank Act, 1987

RBI Act, 1934

SEBI Act, 1992

FEMA, 1999


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