2025

• Union Bank of India Order in original No. 01/DIR/FIU-IND/2025 u/s Section 13 Dated: April 8th 2025.(85KB)

2024

• Coinbase India Private Limited Order in original No. 16/DIR/FIU-IND/2024 u/s Section 13 Dated: March 6th 2025.(407KB)
• Bybit Fintech Limited Order in original No. 15/DIR/FIU-IND/2024 u/s Section 13 Dated: January 31st 2025.(452KB)
• Bonanza Portfolio Limited u/s Section 13,Order-in-Original No. 14/DIR/FIU-IND/2024 Dated:December 31st, 2024.(616KB)
• Union Bank of India,Order-in-Original No. 13/DIR/FIU-IND/2024 Dated:October 1st, 2024.(1149KB)
• Earthstone Holding (Two) Pvt Ltd.,Order-in-Original No. 12/DIR/FIU-IND/2024 Dated:May 15th, 2024.(76KB)
• Cholamandalam Financial Holdings Ltd.,Order-in-Original No. 11/DIR/FIU-IND/2024 Dated:May 14th, 2024.(74KB)
• Binance,Order-in-Original No. 10/DIR/FIU-IND/2024 Dated:June 19th, 2024.(438KB)
• Axis Bank Ltd.,Order-in-Original No. 09/DIR/FIU-IND/2024 Dated:June 3rd, 2024.(908KB)
• Peken Global Ltd.(Kucoin),Order-in-Original No. 08/DIR/FIU-IND/2024 Dated:March 22nd, 2024.(352KB)
• Paytm Payments Bank Ltd. ,Order-in-Original No. 07/DIR/FIU-IND/2024 Dated:March 1st, 2024.(649KB)
• The Utkal Co-operative Bank Ltd. reg. ,Order-in-Original No. 6/DIR/FIU-IND/2024 Dated:February 9th, 2024.(259kB)
• Bijnor Urban Co-operative Bank Ltd. reg. ,Order-in-Original No. 5/DIR/FIU-IND/2024 (258kB)
• The Balasore Urban Co-operative Bank Ltd. reg. ,Order-in-Original No. 4/DIR/FIU-IND/2024 Dated:January 9th, 2024.(247kB)
• Shri Patneshwar Urban Co-operative Bank Ltd. reg. ,Order-in-Original No. 3/DIR/FIU-IND/2024 .(257kB)
• ACE CBL Bank Ltd. reg ,Order-in-Original No. 2/DIR/FIU-IND/2024 .(241kB)
• Fino Payments Bank Ltd (reporting entity),Order-in-Original No. 1/DIR/FIU-IND/2024 Dated:January 25th, 2024.(358kB)
• RDA Holdings Private Limited (reporting entity),Order-in-Original No. 21/DIR/FIU-IND/2023 Dated:January 12th, 2024.(498KB)

2023

• ESAF Financial Holdings Private Limited (reporting entity),Order-in-Original No. 20/DIR/FIU-IND/2023 Dated:December 18th, 2023.(350KB)
• HCL Capital Private Limited (reporting entity),Order-in-Original No. 19/DIR/FIU-IND/2023 Dated:December 18th, 2023.(351KB)
• Chandgad Urban Co-operative Bank Ltd.,Order-in-Original No. 18/DIR/FIU-IND/2023 Dated:September 21, 2023.(486KB)
• Dhule and Nandurbar Jilha Sahakari Nokaranchai Sahakari Bank Ltd.,Order-in-Original No. 17/DIR/FIU-IND/2023 Dated:September 19, 2023.(635KB)
• Satana Merchant's Co-operative Bank Ltd.,Order-in-Original No. 16/DIR/FIU-IND/2023 Dated:September 18, 2023.(586KB)
• Sterling Urban Co-operative Bank Ltd.,Order-in-Original No. 15/DIR/FIU-IND/2023 Dated:September 14, 2023.(557KB)
• Patan Co-operative Bank Ltd.,Order-in-Original No. 14/DIR/FIU-IND/2023 Dated:September 13, 2023.(546KB)
• Appasaheb Birnale Sahakari Bank Ltd.,Order-in-Original No. 13/DIR/FIU-IND/2023 Dated:September 13, 2023.(489KB)
• Manipur Women's Co-operative Bank Ltd.,Order-in-Original No. 12/DIR/FIU-IND/2023 Dated:September 13, 2023.(541KB)
• Rani Laxmibai Urban Cooperative Bank Ltd.,Order-in-Original No. 11/DIR/FIU-IND/2023 Dated:September 12, 2023.(501KB)
• Sunflower Broking Private Limited, Order-in-Original No. 10/DIR/FIU-IND/2023 Dated:August 16,2023.(122KB)
• Asit C Mehta Investment Intermediates Ltd.,Order-in-Original No. 9/DIR/FIU-IND/2023 Dated:May 31, 2023.(118KB)
• Elite Wealth Limited , Order-in-Original No. 1/DIR/FIU-IND/2023 Dated:February 27, 2023.(121KB)

2022

• Way2Wealth Brokers Private Limited , Order-in-Original No. 29/DIR/FIU-IND/2022 Dated:November 10, 2022.(120KB)
• Vikramaditya Nagarik Sahakari Bank Maryadit, Ujjain, Order-in-Original No. 28/DIR/FIU-IND/2022 Dated:November 9, 2022.(691KB)
• Mysore Silk Cloth Merchants' Cooperative Bank,Order-in-Original No. 27/DIR/FIU-IND/2022 Dated:November 3, 2022.(429KB)
• Jammu and Kashmir Bank,, Order-in-Original No. 26/DIR/FIU-IND/2022 Dated:November 1, 2022.(555KB)
• Indica Travels & Tours Pvt Ltd.,Order-in-Original No. 25/DIR/FIU-IND/2022 Dated:October 31, 2022.(606KB)
• Dr. Panjabrao Deshmukh Urban Cooperative Bank Ltd. Amravati, Order-in-Original No. 24/DIR/FIU-IND/2022 Dated:October 31, 2022.(575KB)
• Shivajirao Bhosale Sahakari Bank Ltd. (under liquidation), Order-in-Original No. 20/DIR/FIU-IND/2022 Dated:October 31, 2022.(468KB)
• Hongkong and Shanghai Banking Corporation Ltd., Order-in-Original No. 19/DIR/FIU-IND/2022 Dated:October 31, 2022.(819KB)
• Lokmanya Multipurpose Cooperative Society , Order-in-Original No. 18/DIR/FIU-IND/2022 Dated:October 31, 2022.(502KB)
• Daimler Financial Services India Ltd., Order-in-Original No. 17/DIR/FIU-IND/2022 Dated:October 31, 2022.(350KB)
• Motilal Oswal Financial Services Limited , Order-in-Original No. 15/DIR/FIU-IND/2022 Dated:October 21, 2022.(72KB)
• IIFL Securities Limited , Order-in-Original No. 14/DIR/FIU-IND/2022 Dated:October 21, 2022.(71KB)
• Kotak Securities Limited , Order-in-Original No. 13/DIR/FIU-IND/2022 Dated:October 21, 2022.(71KB)
• Kotak Securities Limited , Order-in-Original No. 12/DIR/FIU-IND/2022 Dated:October 21, 2022.(68KB)
• Globe Capital Market Limited , Order-in-Original No. 11/DIR/FIU-IND/2022 Dated:October 21, 2022.(69KB)
• HDFC Securities Limited , Order-in-Original No. 10/DIR/FIU-IND/2022 Dated:October 21, 2022.(68KB)
• Motilal Oswal Financial Services Limited , Order in Original No. 9/DIR/FIU-IND/2022 Dated:October 21, 2022.(69KB)
• Buldana Urban Cooperative Credit Society, Order in Original No. 8/DIR/FIU-IND/2022 Dated:August 1, 2022.(526KB)
• Nainital Bank Ltd., Order-in-Original No. 7/DIR/FIU-IND/2022 Dated:March 30, 2022.(562KB)
• Bajaj Finance Limited,Order-in-Original No. 6/DIR/FIU-IND/2022 Dated:March 28, 2022.(616KB)
• Shri Renukamata Multistate Urban Cooperative Credit Society, Order-in-Original No. 4/DIR/FIU-IND/2022 Dated:February 22, 2022.(300KB)
• Kodoli Urban Cooperative Bank Ltd.,Kolhapur, Maharashtra, Order-in-Original No. 3/DIR/FIU-IND/2022 Dated:February 11, 2022.(200KB)
• TVS Credit Services Ltd., Order in Original No. 2/DIR/FIU-IND/2022 Dated:January 27, 2022.(545KB)
• Harihareshwar Sahakari Bank Ltd., Wai Order in Original No. 1/DIR/FIU-IND/2022 Dated:January 11, 2022.(545KB)

2021

• Godavari Urban Co-Operative Bank Ltd., Nashik Order in Original No. 07/DIR/FIU-IND/2021 Dated:April 06, 2021.(133KB)
• Jowai Co-operative Urban Bank Limited Order in Original No. 6/DIR/FIU-IND/2021 Dated:April 6, 2021. (131KB)
• Virajpeth Pattana Sahakara Bank Niyamitha Order in Original No. 05/DIR/FIU-IND/2021 Dated:March 3, 2021.(131KB)
• HCL Corporation Private Limited Order in Original No. 04/DIR/FIU-IND/2021 Dated:March 4, 2021.(106KB)
• The Northern Railway Multistate Primary Co-Operative Bank Ltd. Order in Original No. 03/DIR/FIU-IND/2021 Dated:February 2, 2021.(117KB)
• Mehsana Urban Co-op. Bank Ltd. Order in Original No. 02/DIR/FIU-IND/2021 Dated:January 29, 2021.(148KB)
• Sri Rama Co-operative Bank Ltd Order-in-Original No.1/Dir/FIU-IND/2021 Dated:January 05, 2021.(470KB)

2020

• Youth Development Co-Operative Bank Ltd. Order in Original No. 15/DIR/FIU-IND/2021 Dated:December 19, 2020.(148KB)
• Central Bank of India Order in Original No. 14/DIR/FIU-IND/2020 Dated:December 23, 2020.(445KB)
• Jammu and Kashmir Bank Limited Order in Original No. 13/DIR/FIU-IND/2020 Dated:December 18, 2020.(166KB)
• Paypal Payments Private Limited Order in Original No. 12/DIR/FIU-IND/2020 Dated:December 17, 2020.(766KB)
• Shriram City Union Finance Limited Order in Original No. 11/DIR/FIU-IND/2020 Dated:December 04, 2020.(365KB)
• Sundaram Finance Limited(the NBFC) Order in Original No. 10/DIR/FIU-IND/2020 Dated:October 27, 2020.(191KB)
• The Gandhidham Co-operative Bank Ltd. Order in Original No. 9/DIR/FIU-IND/2020 Dated:October 27, 2020.(336KB)
• The Konark Urban Co-operative Bank Ltd. Order in Original No. 8/DIR/FIU-IND/2020 Dated:October 27, 2020.(332KB)
• The Nagarik Sahkari Bank Ltd., Raipur Order in Original No. 7/DIR/FIU-IND/2020 Dated:October 27, 2020.(328KB)
• The Utkal Co-operative Bank Ltd. Order in Original No. 6/DIR/FIU-IND/2020 Dated:October 27, 2020.(323KB)
• Sarva Haryana Gramin Bank Order in Original No. 5/DIR/FIU-IND/2020 Dated:October 14, 2020.(366KB)
• Mizoram Urban Co-operative Development Bank Ltd.Order in Original No. 4/DIR/FIU-IND/2020 Dated:August 26, 2020.(272KB)
• Shri Vinayak Sahakari Bank Ltd. Order in Original No. III/DIR/FIU-IND/2020 Dated:March 03, 2020. (107KB)
• NOIDA Commercial Co-operative Bank Ltd. Order-in-Original No. 2/DIR/FIU-IND/2020 Dated: January 09, 2020. (115KB)
• Tumkur Grain Merchants Co-operative Bank Ltd. Order-in-Original No. 1/DIR/FIU-IND/2020 Dated: January 09, 2020. (115KB)

2019

• Nagarik Sahakari Bank Ltd., Bhiwandi - Order-in-Original No. 11/DIR/FIU-IND/2019 Dated: December 3, 2019. (74KB)
• Punjab and Sind Bank - Order-in-Original No. 10/DIR/FIU-IND/2019 Dated: July 31, 2019. (74KB)
• Indian Overseas Bank - Order-in-Original No. 9/DIR/FIU-IND/2019 Dated: July 29, 2019. (70KB)
• Punjab National Bank - Order-in-Original No. 8/DIR/FIU-IND/2019 Dated: July 29, 2019. (74KB)
• Prime Co-operative Bank Limited, Surat - Order-in-original No. 7/DIR/FIU-IND/2019 Dated July 17, 2019. (75KB)
• The Urban Cooperative Bank Limited Order-in-Original No. 6/DIR/FIU-IND/2019 Dated: July 15, 2019. (5.5 MB)
• Nagarik Samabay Bank - Order-in-Original No. 5/DIR/FIU-IND/2019 Dated: July 11, 2019. (3.12 MB)
• Andhra Bank - Order-in-Original No. 4/DIR/FIU-IND/2019 Dated: May 22, 2019. (8.63 MB)
• Jharkhand State Co-operative Bank Limited, Ranchi - Order-in-Original No. 3/DIR/FIU-IND/2019 Dated: 9th May,2019 (11.6 MB)
• The Solapur Social Urban Cooperative Bank Ltd. Order-in-Original No. 2/DIR/FIU-IND/2019 Dated: 15th April,2019 (1.32 MB)
• Allahabad Bank Order-in-Original No. 1/DIR/FIU-IND/2019 Dated: 19th March, 2019 (1.71 MB)

2018

• Bank of Baroda Order-in-Original No. 1/DIR/FIU-IND/2018 Dated: 27th March, 2018 (9.77 MB)

2017

• Ramgarhia Co-operative Bank Ltd. Order-in-Original No. 1/DIR/FIU-IND/2017 Dated: 4th October, 2017 (7.37 MB)
• Bombay Mercantile Co-Operative Bank Order in Original NO.2/DIR/FIU-IND/2017 Dated: 4th December 2017 (11.8 MB)

2016

• Axis Bank Order in Original NO.4/DIR/FIU-IND/2015 Dated: 13th April 2016 (4.36MB)
• Mahamedha Urban Co-Operative Bank Order in Original NO.3/DIR/FIU-IND/2016 Dated: 8th January 2016 (2.14MB)
• M/s Mahila Vikas Co-Operative Bank Limited Order in Original NO.2/DIR/FIU-IND/2016 Dated: 8th April 2016 (1.87MB)
• Yes Bank Limited Order in Original NO.1/DIR/FIU-IND/2016 Dated: 11th January 2016 (2.81MB)

2015

• National Spot Exchange Limited Order in Original NO.23/DIR/FIU-IND/2015 Dated: 4th November 2015 (7.56MB)
• Canara Bank Order in Original NO.22/DIR/FIU-IND/2015 Dated: 29th October 2015 (2.53MB)
• State Bank of India Order in Original NO.21/DIR/FIU-IND/2015 Dated: 27th October 2015 (3.17MB)
• Allahabad Bank Order in Original NO.20/DIR/FIU-IND/2015 Dated: 19th October 2015 (2.46MB)
• IDBI Order in Original NO.19/DIR/FIU-IND/2015 Dated: 19th October 2015 (2.35MB)
• Bank of Baroda Order in Original NO.18/DIR/FIU-IND/2015 Dated: 1st October 2015 (1.28MB)
• Indian Overseas Bank Order in Original NO.17/DIR/FIU-IND/2015 Dated: 1st October 2015 (1.52MB)
• Punjab National Bank Order in Original NO.16/DIR/FIU-IND/2015 Dated: 1st October 2015 (1.46MB)
• IndusInd Bank Limited Order in Original NO.15/DIR/FIU-IND/2015 Dated: 30th September 2015 (1.35MB)
• Bank of India Order in Original NO.14/DIR/FIU-IND/2015 Dated: 16th September 2015 (8.44MB)
• ING Vysya Bank Limited Order in Original NO.13/DIR/FIU-IND/2015 Dated: 4th September 2015 (1.41MB)
• Dena Bank Order in Original NO.12/DIR/FIU-IND/2015 Dated: 4th September 2015 (1.01MB)
• Indian Bank Order in Original NO.11/DIR/FIU-IND/2015 Dated: 3rd September 2015 (1.24MB)
• The Federal Bank Limited Order in Original NO.10/DIR/FIU-IND/2015 Dated: 28th August 2015 (1.24B)
• Development Credit Bank Ltd. Order in Original NO. 9/DIR/FIU-IND/2015 Dated: 7th August 2015 (1.26MB)
• Dhanlaxmi Bank Limited Order in Original NO. 8/DIR/FIU-IND/2015 Dated: 6th August 2015 (1.01MB)
• Central Bank of India Order in Original NO. 7/DIR/FIU-IND/2015 Dated: 6th August 2015 (1.61MB)
• Bank of Maharashtra Order in Original NO.6/ DIR/FIU-IND/2015 Dated: 3rd July 2015 (2.76MB)
• Corporation Bank Order in Original NO.5/ DIR/FIU-IND/2015 Dated: 23rd June 2015 (2.68MB)
• Oriental Bank of Commerce Order in Original NO.4/ DIR/FIU-IND/2015 Dated: 27th May 2015 (3.25MB)
• Axis Bank Order in Original NO.3/ DIR/FIU-IND/2015 Dated: 23rd March 2015 (4.12MB)
• ICICI Bank Limited Order in Original NO.2/ DIR/FIU-IND/2015 Dated: 20th February 2015 (5.3MB)
• HDFC Bank Limited Order in Original NO.1/ DIR/FIU-IND/2015 Dated: 15th January 2015 (4.87MB)

2014

• Star Union Dai-ichi Life Insurance Co. Ltd. Order in Original NO.4/ DIR/FIU-IND/2014 Dated: 2nd July 2014 (713KB)
• United Bank of India Order in Original NO.3/ DIR/FIU-IND/2014 Dated: 29th April 2014 (942KB)
• Latur Urban Co-operative Bank Ltd. Order in Original NO.2/ DIR/FIU-IND/2014 Dated: 29th April 2014 (725KB)
• Allahabad Bank Ltd. Order in Original NO.1/ DIR/FIU-IND/2014, Dated: 5th February 2014 (762KB)

2013

• Allahabad Bank Ltd. Order in Original No.2/ Dir/FIU-IND/2013, Dated: 31st December 2013 (1.44MB)
• Muthoot Finance Limited Order in Original No.1/ Dir/FIU-IND/2013, Dated: 14th February, 2013 (3.45MB)