India made all-time high requests to foreign agencies during 2018-19 for info on tax evasion, money laundering: Report

India made all-time high requests to foreign agencies during 2018-19 for info on tax evasion, money laundering: Report
India made all-time high requests to foreign agencies during 2018-19 for info on tax evasion, money laundering: Report The Financial Intelligence Unit (FIU), the federal economic snoop agency under the Union finance ministry, sent 289 legal requests to its counterparts across the globe during 2018-19 as compared to 177 in 2017-18 and 138 in 2016-17.