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Financial Intelligence Unit (FIU-IND)

Suspicious-transaction analysis & financial tracing of drug money flows.

Official contact — verified

☎ 91-11-23314429

✉ helpdesk@fiuindia.gov.in

🌐 https://fiuindia.gov.in

Financial Intelligence Unit - India, 6th Floor, Tower-2, Jeevan Bharati Building, Sansad Marg (Connaught Place), New Delhi 110001

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