Deprecated (16384): The ArrayAccess methods will be removed in 4.0.0.Use getParam(), getData() and getQuery() instead. - /home/brlfuser/public_html/src/Controller/ArtileDetailController.php, line: 73
 You can disable deprecation warnings by setting `Error.errorLevel` to `E_ALL & ~E_USER_DEPRECATED` in your config/app.php. [CORE/src/Core/functions.php, line 311]
Code Context


        trigger_error($message, E_USER_DEPRECATED);

    }
$message = 'The ArrayAccess methods will be removed in 4.0.0.Use getParam(), getData() and getQuery() instead. - /home/brlfuser/public_html/src/Controller/ArtileDetailController.php, line: 73
 You can disable deprecation warnings by setting `Error.errorLevel` to `E_ALL & ~E_USER_DEPRECATED` in your config/app.php.'
$stackFrame = (int) 1
$trace = [
	(int) 0 => [
		'file' => '/home/brlfuser/public_html/vendor/cakephp/cakephp/src/Http/ServerRequest.php',
		'line' => (int) 2421,
		'function' => 'deprecationWarning',
		'args' => [
			(int) 0 => 'The ArrayAccess methods will be removed in 4.0.0.Use getParam(), getData() and getQuery() instead.'
		]
	],
	(int) 1 => [
		'file' => '/home/brlfuser/public_html/src/Controller/ArtileDetailController.php',
		'line' => (int) 73,
		'function' => 'offsetGet',
		'class' => 'Cake\Http\ServerRequest',
		'object' => object(Cake\Http\ServerRequest) {},
		'type' => '->',
		'args' => [
			(int) 0 => 'catslug'
		]
	],
	(int) 2 => [
		'file' => '/home/brlfuser/public_html/vendor/cakephp/cakephp/src/Controller/Controller.php',
		'line' => (int) 610,
		'function' => 'printArticle',
		'class' => 'App\Controller\ArtileDetailController',
		'object' => object(App\Controller\ArtileDetailController) {},
		'type' => '->',
		'args' => []
	],
	(int) 3 => [
		'file' => '/home/brlfuser/public_html/vendor/cakephp/cakephp/src/Http/ActionDispatcher.php',
		'line' => (int) 120,
		'function' => 'invokeAction',
		'class' => 'Cake\Controller\Controller',
		'object' => object(App\Controller\ArtileDetailController) {},
		'type' => '->',
		'args' => []
	],
	(int) 4 => [
		'file' => '/home/brlfuser/public_html/vendor/cakephp/cakephp/src/Http/ActionDispatcher.php',
		'line' => (int) 94,
		'function' => '_invoke',
		'class' => 'Cake\Http\ActionDispatcher',
		'object' => object(Cake\Http\ActionDispatcher) {},
		'type' => '->',
		'args' => [
			(int) 0 => object(App\Controller\ArtileDetailController) {}
		]
	],
	(int) 5 => [
		'file' => '/home/brlfuser/public_html/vendor/cakephp/cakephp/src/Http/BaseApplication.php',
		'line' => (int) 235,
		'function' => 'dispatch',
		'class' => 'Cake\Http\ActionDispatcher',
		'object' => object(Cake\Http\ActionDispatcher) {},
		'type' => '->',
		'args' => [
			(int) 0 => object(Cake\Http\ServerRequest) {},
			(int) 1 => object(Cake\Http\Response) {}
		]
	],
	(int) 6 => [
		'file' => '/home/brlfuser/public_html/vendor/cakephp/cakephp/src/Http/Runner.php',
		'line' => (int) 65,
		'function' => '__invoke',
		'class' => 'Cake\Http\BaseApplication',
		'object' => object(App\Application) {},
		'type' => '->',
		'args' => [
			(int) 0 => object(Cake\Http\ServerRequest) {},
			(int) 1 => object(Cake\Http\Response) {},
			(int) 2 => object(Cake\Http\Runner) {}
		]
	],
	(int) 7 => [
		'file' => '/home/brlfuser/public_html/vendor/cakephp/cakephp/src/Routing/Middleware/RoutingMiddleware.php',
		'line' => (int) 162,
		'function' => '__invoke',
		'class' => 'Cake\Http\Runner',
		'object' => object(Cake\Http\Runner) {},
		'type' => '->',
		'args' => [
			(int) 0 => object(Cake\Http\ServerRequest) {},
			(int) 1 => object(Cake\Http\Response) {}
		]
	],
	(int) 8 => [
		'file' => '/home/brlfuser/public_html/vendor/cakephp/cakephp/src/Http/Runner.php',
		'line' => (int) 65,
		'function' => '__invoke',
		'class' => 'Cake\Routing\Middleware\RoutingMiddleware',
		'object' => object(Cake\Routing\Middleware\RoutingMiddleware) {},
		'type' => '->',
		'args' => [
			(int) 0 => object(Cake\Http\ServerRequest) {},
			(int) 1 => object(Cake\Http\Response) {},
			(int) 2 => object(Cake\Http\Runner) {}
		]
	],
	(int) 9 => [
		'file' => '/home/brlfuser/public_html/vendor/cakephp/cakephp/src/Routing/Middleware/AssetMiddleware.php',
		'line' => (int) 88,
		'function' => '__invoke',
		'class' => 'Cake\Http\Runner',
		'object' => object(Cake\Http\Runner) {},
		'type' => '->',
		'args' => [
			(int) 0 => object(Cake\Http\ServerRequest) {},
			(int) 1 => object(Cake\Http\Response) {}
		]
	],
	(int) 10 => [
		'file' => '/home/brlfuser/public_html/vendor/cakephp/cakephp/src/Http/Runner.php',
		'line' => (int) 65,
		'function' => '__invoke',
		'class' => 'Cake\Routing\Middleware\AssetMiddleware',
		'object' => object(Cake\Routing\Middleware\AssetMiddleware) {},
		'type' => '->',
		'args' => [
			(int) 0 => object(Cake\Http\ServerRequest) {},
			(int) 1 => object(Cake\Http\Response) {},
			(int) 2 => object(Cake\Http\Runner) {}
		]
	],
	(int) 11 => [
		'file' => '/home/brlfuser/public_html/vendor/cakephp/cakephp/src/Error/Middleware/ErrorHandlerMiddleware.php',
		'line' => (int) 96,
		'function' => '__invoke',
		'class' => 'Cake\Http\Runner',
		'object' => object(Cake\Http\Runner) {},
		'type' => '->',
		'args' => [
			(int) 0 => object(Cake\Http\ServerRequest) {},
			(int) 1 => object(Cake\Http\Response) {}
		]
	],
	(int) 12 => [
		'file' => '/home/brlfuser/public_html/vendor/cakephp/cakephp/src/Http/Runner.php',
		'line' => (int) 65,
		'function' => '__invoke',
		'class' => 'Cake\Error\Middleware\ErrorHandlerMiddleware',
		'object' => object(Cake\Error\Middleware\ErrorHandlerMiddleware) {},
		'type' => '->',
		'args' => [
			(int) 0 => object(Cake\Http\ServerRequest) {},
			(int) 1 => object(Cake\Http\Response) {},
			(int) 2 => object(Cake\Http\Runner) {}
		]
	],
	(int) 13 => [
		'file' => '/home/brlfuser/public_html/vendor/cakephp/cakephp/src/Http/Runner.php',
		'line' => (int) 51,
		'function' => '__invoke',
		'class' => 'Cake\Http\Runner',
		'object' => object(Cake\Http\Runner) {},
		'type' => '->',
		'args' => [
			(int) 0 => object(Cake\Http\ServerRequest) {},
			(int) 1 => object(Cake\Http\Response) {}
		]
	],
	(int) 14 => [
		'file' => '/home/brlfuser/public_html/vendor/cakephp/cakephp/src/Http/Server.php',
		'line' => (int) 98,
		'function' => 'run',
		'class' => 'Cake\Http\Runner',
		'object' => object(Cake\Http\Runner) {},
		'type' => '->',
		'args' => [
			(int) 0 => object(Cake\Http\MiddlewareQueue) {},
			(int) 1 => object(Cake\Http\ServerRequest) {},
			(int) 2 => object(Cake\Http\Response) {}
		]
	],
	(int) 15 => [
		'file' => '/home/brlfuser/public_html/webroot/index.php',
		'line' => (int) 39,
		'function' => 'run',
		'class' => 'Cake\Http\Server',
		'object' => object(Cake\Http\Server) {},
		'type' => '->',
		'args' => []
	]
]
$frame = [
	'file' => '/home/brlfuser/public_html/src/Controller/ArtileDetailController.php',
	'line' => (int) 73,
	'function' => 'offsetGet',
	'class' => 'Cake\Http\ServerRequest',
	'object' => object(Cake\Http\ServerRequest) {
		trustProxy => false
		[protected] params => [
			[maximum depth reached]
		]
		[protected] data => [[maximum depth reached]]
		[protected] query => [[maximum depth reached]]
		[protected] cookies => [
			[maximum depth reached]
		]
		[protected] _environment => [
			[maximum depth reached]
		]
		[protected] url => 'latest-news-updates/high-value-transactions-by-politicians-under-fiu-scanner-appu-esthose-suresh-4677405/print'
		[protected] base => ''
		[protected] webroot => '/'
		[protected] here => '/latest-news-updates/high-value-transactions-by-politicians-under-fiu-scanner-appu-esthose-suresh-4677405/print'
		[protected] trustedProxies => [[maximum depth reached]]
		[protected] _input => null
		[protected] _detectors => [
			[maximum depth reached]
		]
		[protected] _detectorCache => [
			[maximum depth reached]
		]
		[protected] stream => object(Zend\Diactoros\PhpInputStream) {}
		[protected] uri => object(Zend\Diactoros\Uri) {}
		[protected] session => object(Cake\Http\Session) {}
		[protected] attributes => [[maximum depth reached]]
		[protected] emulatedAttributes => [
			[maximum depth reached]
		]
		[protected] uploadedFiles => [[maximum depth reached]]
		[protected] protocol => null
		[protected] requestTarget => null
		[private] deprecatedProperties => [
			[maximum depth reached]
		]
	},
	'type' => '->',
	'args' => [
		(int) 0 => 'catslug'
	]
]
deprecationWarning - CORE/src/Core/functions.php, line 311
Cake\Http\ServerRequest::offsetGet() - CORE/src/Http/ServerRequest.php, line 2421
App\Controller\ArtileDetailController::printArticle() - APP/Controller/ArtileDetailController.php, line 73
Cake\Controller\Controller::invokeAction() - CORE/src/Controller/Controller.php, line 610
Cake\Http\ActionDispatcher::_invoke() - CORE/src/Http/ActionDispatcher.php, line 120
Cake\Http\ActionDispatcher::dispatch() - CORE/src/Http/ActionDispatcher.php, line 94
Cake\Http\BaseApplication::__invoke() - CORE/src/Http/BaseApplication.php, line 235
Cake\Http\Runner::__invoke() - CORE/src/Http/Runner.php, line 65
Cake\Routing\Middleware\RoutingMiddleware::__invoke() - CORE/src/Routing/Middleware/RoutingMiddleware.php, line 162
Cake\Http\Runner::__invoke() - CORE/src/Http/Runner.php, line 65
Cake\Routing\Middleware\AssetMiddleware::__invoke() - CORE/src/Routing/Middleware/AssetMiddleware.php, line 88
Cake\Http\Runner::__invoke() - CORE/src/Http/Runner.php, line 65
Cake\Error\Middleware\ErrorHandlerMiddleware::__invoke() - CORE/src/Error/Middleware/ErrorHandlerMiddleware.php, line 96
Cake\Http\Runner::__invoke() - CORE/src/Http/Runner.php, line 65
Cake\Http\Runner::run() - CORE/src/Http/Runner.php, line 51
Cake\Http\Server::run() - CORE/src/Http/Server.php, line 98

Deprecated (16384): The ArrayAccess methods will be removed in 4.0.0.Use getParam(), getData() and getQuery() instead. - /home/brlfuser/public_html/src/Controller/ArtileDetailController.php, line: 74
 You can disable deprecation warnings by setting `Error.errorLevel` to `E_ALL & ~E_USER_DEPRECATED` in your config/app.php. [CORE/src/Core/functions.php, line 311]
Code Context


        trigger_error($message, E_USER_DEPRECATED);

    }
$message = 'The ArrayAccess methods will be removed in 4.0.0.Use getParam(), getData() and getQuery() instead. - /home/brlfuser/public_html/src/Controller/ArtileDetailController.php, line: 74
 You can disable deprecation warnings by setting `Error.errorLevel` to `E_ALL & ~E_USER_DEPRECATED` in your config/app.php.'
$stackFrame = (int) 1
$trace = [
	(int) 0 => [
		'file' => '/home/brlfuser/public_html/vendor/cakephp/cakephp/src/Http/ServerRequest.php',
		'line' => (int) 2421,
		'function' => 'deprecationWarning',
		'args' => [
			(int) 0 => 'The ArrayAccess methods will be removed in 4.0.0.Use getParam(), getData() and getQuery() instead.'
		]
	],
	(int) 1 => [
		'file' => '/home/brlfuser/public_html/src/Controller/ArtileDetailController.php',
		'line' => (int) 74,
		'function' => 'offsetGet',
		'class' => 'Cake\Http\ServerRequest',
		'object' => object(Cake\Http\ServerRequest) {},
		'type' => '->',
		'args' => [
			(int) 0 => 'artileslug'
		]
	],
	(int) 2 => [
		'file' => '/home/brlfuser/public_html/vendor/cakephp/cakephp/src/Controller/Controller.php',
		'line' => (int) 610,
		'function' => 'printArticle',
		'class' => 'App\Controller\ArtileDetailController',
		'object' => object(App\Controller\ArtileDetailController) {},
		'type' => '->',
		'args' => []
	],
	(int) 3 => [
		'file' => '/home/brlfuser/public_html/vendor/cakephp/cakephp/src/Http/ActionDispatcher.php',
		'line' => (int) 120,
		'function' => 'invokeAction',
		'class' => 'Cake\Controller\Controller',
		'object' => object(App\Controller\ArtileDetailController) {},
		'type' => '->',
		'args' => []
	],
	(int) 4 => [
		'file' => '/home/brlfuser/public_html/vendor/cakephp/cakephp/src/Http/ActionDispatcher.php',
		'line' => (int) 94,
		'function' => '_invoke',
		'class' => 'Cake\Http\ActionDispatcher',
		'object' => object(Cake\Http\ActionDispatcher) {},
		'type' => '->',
		'args' => [
			(int) 0 => object(App\Controller\ArtileDetailController) {}
		]
	],
	(int) 5 => [
		'file' => '/home/brlfuser/public_html/vendor/cakephp/cakephp/src/Http/BaseApplication.php',
		'line' => (int) 235,
		'function' => 'dispatch',
		'class' => 'Cake\Http\ActionDispatcher',
		'object' => object(Cake\Http\ActionDispatcher) {},
		'type' => '->',
		'args' => [
			(int) 0 => object(Cake\Http\ServerRequest) {},
			(int) 1 => object(Cake\Http\Response) {}
		]
	],
	(int) 6 => [
		'file' => '/home/brlfuser/public_html/vendor/cakephp/cakephp/src/Http/Runner.php',
		'line' => (int) 65,
		'function' => '__invoke',
		'class' => 'Cake\Http\BaseApplication',
		'object' => object(App\Application) {},
		'type' => '->',
		'args' => [
			(int) 0 => object(Cake\Http\ServerRequest) {},
			(int) 1 => object(Cake\Http\Response) {},
			(int) 2 => object(Cake\Http\Runner) {}
		]
	],
	(int) 7 => [
		'file' => '/home/brlfuser/public_html/vendor/cakephp/cakephp/src/Routing/Middleware/RoutingMiddleware.php',
		'line' => (int) 162,
		'function' => '__invoke',
		'class' => 'Cake\Http\Runner',
		'object' => object(Cake\Http\Runner) {},
		'type' => '->',
		'args' => [
			(int) 0 => object(Cake\Http\ServerRequest) {},
			(int) 1 => object(Cake\Http\Response) {}
		]
	],
	(int) 8 => [
		'file' => '/home/brlfuser/public_html/vendor/cakephp/cakephp/src/Http/Runner.php',
		'line' => (int) 65,
		'function' => '__invoke',
		'class' => 'Cake\Routing\Middleware\RoutingMiddleware',
		'object' => object(Cake\Routing\Middleware\RoutingMiddleware) {},
		'type' => '->',
		'args' => [
			(int) 0 => object(Cake\Http\ServerRequest) {},
			(int) 1 => object(Cake\Http\Response) {},
			(int) 2 => object(Cake\Http\Runner) {}
		]
	],
	(int) 9 => [
		'file' => '/home/brlfuser/public_html/vendor/cakephp/cakephp/src/Routing/Middleware/AssetMiddleware.php',
		'line' => (int) 88,
		'function' => '__invoke',
		'class' => 'Cake\Http\Runner',
		'object' => object(Cake\Http\Runner) {},
		'type' => '->',
		'args' => [
			(int) 0 => object(Cake\Http\ServerRequest) {},
			(int) 1 => object(Cake\Http\Response) {}
		]
	],
	(int) 10 => [
		'file' => '/home/brlfuser/public_html/vendor/cakephp/cakephp/src/Http/Runner.php',
		'line' => (int) 65,
		'function' => '__invoke',
		'class' => 'Cake\Routing\Middleware\AssetMiddleware',
		'object' => object(Cake\Routing\Middleware\AssetMiddleware) {},
		'type' => '->',
		'args' => [
			(int) 0 => object(Cake\Http\ServerRequest) {},
			(int) 1 => object(Cake\Http\Response) {},
			(int) 2 => object(Cake\Http\Runner) {}
		]
	],
	(int) 11 => [
		'file' => '/home/brlfuser/public_html/vendor/cakephp/cakephp/src/Error/Middleware/ErrorHandlerMiddleware.php',
		'line' => (int) 96,
		'function' => '__invoke',
		'class' => 'Cake\Http\Runner',
		'object' => object(Cake\Http\Runner) {},
		'type' => '->',
		'args' => [
			(int) 0 => object(Cake\Http\ServerRequest) {},
			(int) 1 => object(Cake\Http\Response) {}
		]
	],
	(int) 12 => [
		'file' => '/home/brlfuser/public_html/vendor/cakephp/cakephp/src/Http/Runner.php',
		'line' => (int) 65,
		'function' => '__invoke',
		'class' => 'Cake\Error\Middleware\ErrorHandlerMiddleware',
		'object' => object(Cake\Error\Middleware\ErrorHandlerMiddleware) {},
		'type' => '->',
		'args' => [
			(int) 0 => object(Cake\Http\ServerRequest) {},
			(int) 1 => object(Cake\Http\Response) {},
			(int) 2 => object(Cake\Http\Runner) {}
		]
	],
	(int) 13 => [
		'file' => '/home/brlfuser/public_html/vendor/cakephp/cakephp/src/Http/Runner.php',
		'line' => (int) 51,
		'function' => '__invoke',
		'class' => 'Cake\Http\Runner',
		'object' => object(Cake\Http\Runner) {},
		'type' => '->',
		'args' => [
			(int) 0 => object(Cake\Http\ServerRequest) {},
			(int) 1 => object(Cake\Http\Response) {}
		]
	],
	(int) 14 => [
		'file' => '/home/brlfuser/public_html/vendor/cakephp/cakephp/src/Http/Server.php',
		'line' => (int) 98,
		'function' => 'run',
		'class' => 'Cake\Http\Runner',
		'object' => object(Cake\Http\Runner) {},
		'type' => '->',
		'args' => [
			(int) 0 => object(Cake\Http\MiddlewareQueue) {},
			(int) 1 => object(Cake\Http\ServerRequest) {},
			(int) 2 => object(Cake\Http\Response) {}
		]
	],
	(int) 15 => [
		'file' => '/home/brlfuser/public_html/webroot/index.php',
		'line' => (int) 39,
		'function' => 'run',
		'class' => 'Cake\Http\Server',
		'object' => object(Cake\Http\Server) {},
		'type' => '->',
		'args' => []
	]
]
$frame = [
	'file' => '/home/brlfuser/public_html/src/Controller/ArtileDetailController.php',
	'line' => (int) 74,
	'function' => 'offsetGet',
	'class' => 'Cake\Http\ServerRequest',
	'object' => object(Cake\Http\ServerRequest) {
		trustProxy => false
		[protected] params => [
			[maximum depth reached]
		]
		[protected] data => [[maximum depth reached]]
		[protected] query => [[maximum depth reached]]
		[protected] cookies => [
			[maximum depth reached]
		]
		[protected] _environment => [
			[maximum depth reached]
		]
		[protected] url => 'latest-news-updates/high-value-transactions-by-politicians-under-fiu-scanner-appu-esthose-suresh-4677405/print'
		[protected] base => ''
		[protected] webroot => '/'
		[protected] here => '/latest-news-updates/high-value-transactions-by-politicians-under-fiu-scanner-appu-esthose-suresh-4677405/print'
		[protected] trustedProxies => [[maximum depth reached]]
		[protected] _input => null
		[protected] _detectors => [
			[maximum depth reached]
		]
		[protected] _detectorCache => [
			[maximum depth reached]
		]
		[protected] stream => object(Zend\Diactoros\PhpInputStream) {}
		[protected] uri => object(Zend\Diactoros\Uri) {}
		[protected] session => object(Cake\Http\Session) {}
		[protected] attributes => [[maximum depth reached]]
		[protected] emulatedAttributes => [
			[maximum depth reached]
		]
		[protected] uploadedFiles => [[maximum depth reached]]
		[protected] protocol => null
		[protected] requestTarget => null
		[private] deprecatedProperties => [
			[maximum depth reached]
		]
	},
	'type' => '->',
	'args' => [
		(int) 0 => 'artileslug'
	]
]
deprecationWarning - CORE/src/Core/functions.php, line 311
Cake\Http\ServerRequest::offsetGet() - CORE/src/Http/ServerRequest.php, line 2421
App\Controller\ArtileDetailController::printArticle() - APP/Controller/ArtileDetailController.php, line 74
Cake\Controller\Controller::invokeAction() - CORE/src/Controller/Controller.php, line 610
Cake\Http\ActionDispatcher::_invoke() - CORE/src/Http/ActionDispatcher.php, line 120
Cake\Http\ActionDispatcher::dispatch() - CORE/src/Http/ActionDispatcher.php, line 94
Cake\Http\BaseApplication::__invoke() - CORE/src/Http/BaseApplication.php, line 235
Cake\Http\Runner::__invoke() - CORE/src/Http/Runner.php, line 65
Cake\Routing\Middleware\RoutingMiddleware::__invoke() - CORE/src/Routing/Middleware/RoutingMiddleware.php, line 162
Cake\Http\Runner::__invoke() - CORE/src/Http/Runner.php, line 65
Cake\Routing\Middleware\AssetMiddleware::__invoke() - CORE/src/Routing/Middleware/AssetMiddleware.php, line 88
Cake\Http\Runner::__invoke() - CORE/src/Http/Runner.php, line 65
Cake\Error\Middleware\ErrorHandlerMiddleware::__invoke() - CORE/src/Error/Middleware/ErrorHandlerMiddleware.php, line 96
Cake\Http\Runner::__invoke() - CORE/src/Http/Runner.php, line 65
Cake\Http\Runner::run() - CORE/src/Http/Runner.php, line 51
Cake\Http\Server::run() - CORE/src/Http/Server.php, line 98

Warning (512): Unable to emit headers. Headers sent in file=/home/brlfuser/public_html/vendor/cakephp/cakephp/src/Error/Debugger.php line=853 [CORE/src/Http/ResponseEmitter.php, line 48]
Code Context
            if (Configure::read('debug')) {

                trigger_error($message, E_USER_WARNING);

            } else {
$response = object(Cake\Http\Response) {

	'status' => (int) 200,
	'contentType' => 'text/html',
	'headers' => [
		'Content-Type' => [
			[maximum depth reached]
		]
	],
	'file' => null,
	'fileRange' => [],
	'cookies' => object(Cake\Http\Cookie\CookieCollection) {},
	'cacheDirectives' => [],
	'body' => '<!DOCTYPE html PUBLIC "-//W3C//DTD XHTML 1.0 Transitional//EN"
        "http://www.w3.org/TR/xhtml1/DTD/xhtml1-transitional.dtd">
<html xmlns="http://www.w3.org/1999/xhtml">
<head>
    <link rel="canonical" href="https://im4change.in/<pre class="cake-error"><a href="javascript:void(0);" onclick="document.getElementById('cakeErr68047690d968a-trace').style.display = (document.getElementById('cakeErr68047690d968a-trace').style.display == 'none' ? '' : 'none');"><b>Notice</b> (8)</a>: Undefined variable: urlPrefix [<b>APP/Template/Layout/printlayout.ctp</b>, line <b>8</b>]<div id="cakeErr68047690d968a-trace" class="cake-stack-trace" style="display: none;"><a href="javascript:void(0);" onclick="document.getElementById('cakeErr68047690d968a-code').style.display = (document.getElementById('cakeErr68047690d968a-code').style.display == 'none' ? '' : 'none')">Code</a> <a href="javascript:void(0);" onclick="document.getElementById('cakeErr68047690d968a-context').style.display = (document.getElementById('cakeErr68047690d968a-context').style.display == 'none' ? '' : 'none')">Context</a><pre id="cakeErr68047690d968a-code" class="cake-code-dump" style="display: none;"><code><span style="color: #000000"><span style="color: #0000BB"></span><span style="color: #007700">&lt;</span><span style="color: #0000BB">head</span><span style="color: #007700">&gt;
</span></span></code>
<span class="code-highlight"><code><span style="color: #000000">&nbsp;&nbsp;&nbsp;&nbsp;&lt;link&nbsp;rel="canonical"&nbsp;href="<span style="color: #0000BB">&lt;?php&nbsp;</span><span style="color: #007700">echo&nbsp;</span><span style="color: #0000BB">Configure</span><span style="color: #007700">::</span><span style="color: #0000BB">read</span><span style="color: #007700">(</span><span style="color: #DD0000">'SITE_URL'</span><span style="color: #007700">);&nbsp;</span><span style="color: #0000BB">?&gt;&lt;?php&nbsp;</span><span style="color: #007700">echo&nbsp;</span><span style="color: #0000BB">$urlPrefix</span><span style="color: #007700">;</span><span style="color: #0000BB">?&gt;&lt;?php&nbsp;</span><span style="color: #007700">echo&nbsp;</span><span style="color: #0000BB">$article_current</span><span style="color: #007700">-&gt;</span><span style="color: #0000BB">category</span><span style="color: #007700">-&gt;</span><span style="color: #0000BB">slug</span><span style="color: #007700">;&nbsp;</span><span style="color: #0000BB">?&gt;</span>/<span style="color: #0000BB">&lt;?php&nbsp;</span><span style="color: #007700">echo&nbsp;</span><span style="color: #0000BB">$article_current</span><span style="color: #007700">-&gt;</span><span style="color: #0000BB">seo_url</span><span style="color: #007700">;&nbsp;</span><span style="color: #0000BB">?&gt;</span>.html"/&gt;
</span></code></span>
<code><span style="color: #000000"><span style="color: #0000BB">&nbsp;&nbsp;&nbsp;&nbsp;</span><span style="color: #007700">&lt;</span><span style="color: #0000BB">meta&nbsp;http</span><span style="color: #007700">-</span><span style="color: #0000BB">equiv</span><span style="color: #007700">=</span><span style="color: #DD0000">"Content-Type"&nbsp;</span><span style="color: #0000BB">content</span><span style="color: #007700">=</span><span style="color: #DD0000">"text/html;&nbsp;charset=utf-8"</span><span style="color: #007700">/&gt;
</span></span></code></pre><pre id="cakeErr68047690d968a-context" class="cake-context" style="display: none;">$viewFile = &#039;/home/brlfuser/public_html/src/Template/Layout/printlayout.ctp&#039;
$dataForView = [
	&#039;article_current&#039; =&gt; object(App\Model\Entity\Article) {

		&#039;id&#039; =&gt; (int) 29349,
		&#039;title&#039; =&gt; &#039;High value transactions by politicians under FIU scanner -Appu Esthose Suresh&#039;,
		&#039;subheading&#039; =&gt; &#039;&#039;,
		&#039;description&#039; =&gt; &#039;&lt;div align=&quot;justify&quot;&gt;
-The Indian Express&lt;br /&gt;
&lt;br /&gt;
&lt;em&gt;The FIU generated 17 suspicious transaction reports (STRs) related to PEPs in the last one year. &lt;br /&gt;
&lt;/em&gt;&lt;br /&gt;
The Financial Intelligence Unit (FIU) has stepped up its surveillance on high value transactions by politicians, senior bureaucrats and their immediate relatives who fall under the &amp;ldquo;politically exposed persons&amp;rdquo; (PEP) category.&lt;br /&gt;
&lt;br /&gt;
According to sources, the FIU generated 17 suspicious transaction reports (STRs) related to PEPs in the last one year. All these cases have been reported to the Income-Tax department for further investigation, sources said.&lt;br /&gt;
&lt;br /&gt;
In January, a bank transaction of a Union minister from the BJP was reported to the FIU by the Punjab National Bank. It was later found that the minister had carried out a legitimate transaction &amp;mdash; the funds were found to be proceeds of offloading his shares. Nonetheless, an STR was generated in his name.&lt;br /&gt;
&lt;br /&gt;
It is not just politicians. Recently, a senior bureaucrat&amp;rsquo;s wife purchased jewellery worth Rs 7 lakh, which was reported to the FIU by the banks. Normally, banks only report unusual transactions above Rs 10 lakh.&lt;br /&gt;
&lt;br /&gt;
The FIU has asked banks to scrutinise the Know Your Customer (KYC) forms to ensure that if the ultimate beneficiary of an account could be a person holding public office, then the customer is categorised as PEP. All the accounts under PEP category are put in the &amp;ldquo;high monitoring&amp;rdquo; list.&lt;br /&gt;
&lt;br /&gt;
The origins of this category can be traced to a circular issued by the Reserve Bank of India in 2008, based on recommendations made by the Financial Action Task Force (FATF) on anti-money laundering standards and combating financing of terrorism.&lt;br /&gt;
&lt;br /&gt;
While the circular was meant to meet India&amp;rsquo;s international commitment to tackling trans-border money laundering, the FIU has tweaked it to monitor PEPs residing in the country.&lt;br /&gt;
&lt;br /&gt;
&lt;/div&gt;&#039;,
		&#039;credit_writer&#039; =&gt; &#039;The Indian Express, 4 October, 2015, http://indianexpress.com/article/india/india-others/high-value-transactions-by-politicians-under-fiu-scanner/&#039;,
		&#039;article_img&#039; =&gt; &#039;&#039;,
		&#039;article_img_thumb&#039; =&gt; &#039;&#039;,
		&#039;status&#039; =&gt; (int) 1,
		&#039;show_on_home&#039; =&gt; (int) 1,
		&#039;lang&#039; =&gt; &#039;EN&#039;,
		&#039;category_id&#039; =&gt; (int) 16,
		&#039;tag_keyword&#039; =&gt; &#039;&#039;,
		&#039;seo_url&#039; =&gt; &#039;high-value-transactions-by-politicians-under-fiu-scanner-appu-esthose-suresh-4677405&#039;,
		&#039;meta_title&#039; =&gt; null,
		&#039;meta_keywords&#039; =&gt; null,
		&#039;meta_description&#039; =&gt; null,
		&#039;noindex&#039; =&gt; (int) 0,
		&#039;publish_date&#039; =&gt; object(Cake\I18n\FrozenDate) {},
		&#039;most_visit_section_id&#039; =&gt; null,
		&#039;article_big_img&#039; =&gt; null,
		&#039;liveid&#039; =&gt; (int) 4677405,
		&#039;created&#039; =&gt; object(Cake\I18n\FrozenTime) {},
		&#039;modified&#039; =&gt; object(Cake\I18n\FrozenTime) {},
		&#039;edate&#039; =&gt; &#039;&#039;,
		&#039;tags&#039; =&gt; [
			[maximum depth reached]
		],
		&#039;category&#039; =&gt; object(App\Model\Entity\Category) {},
		&#039;[new]&#039; =&gt; false,
		&#039;[accessible]&#039; =&gt; [
			[maximum depth reached]
		],
		&#039;[dirty]&#039; =&gt; [[maximum depth reached]],
		&#039;[original]&#039; =&gt; [[maximum depth reached]],
		&#039;[virtual]&#039; =&gt; [[maximum depth reached]],
		&#039;[hasErrors]&#039; =&gt; false,
		&#039;[errors]&#039; =&gt; [[maximum depth reached]],
		&#039;[invalid]&#039; =&gt; [[maximum depth reached]],
		&#039;[repository]&#039; =&gt; &#039;Articles&#039;
	
	},
	&#039;articleid&#039; =&gt; (int) 29349,
	&#039;metaTitle&#039; =&gt; &#039;LATEST NEWS UPDATES | High value transactions by politicians under FIU scanner -Appu Esthose Suresh&#039;,
	&#039;metaKeywords&#039; =&gt; &#039;black money,Taxation&#039;,
	&#039;metaDesc&#039; =&gt; &#039;
-The Indian Express

The FIU generated 17 suspicious transaction reports (STRs) related to PEPs in the last one year. 

The Financial Intelligence Unit (FIU) has stepped up its surveillance on high value transactions by politicians, senior bureaucrats and their immediate relatives...&#039;,
	&#039;disp&#039; =&gt; &#039;&lt;div align=&quot;justify&quot;&gt;-The Indian Express&lt;br /&gt;&lt;br /&gt;&lt;em&gt;The FIU generated 17 suspicious transaction reports (STRs) related to PEPs in the last one year. &lt;br /&gt;&lt;/em&gt;&lt;br /&gt;The Financial Intelligence Unit (FIU) has stepped up its surveillance on high value transactions by politicians, senior bureaucrats and their immediate relatives who fall under the &amp;ldquo;politically exposed persons&amp;rdquo; (PEP) category.&lt;br /&gt;&lt;br /&gt;According to sources, the FIU generated 17 suspicious transaction reports (STRs) related to PEPs in the last one year. All these cases have been reported to the Income-Tax department for further investigation, sources said.&lt;br /&gt;&lt;br /&gt;In January, a bank transaction of a Union minister from the BJP was reported to the FIU by the Punjab National Bank. It was later found that the minister had carried out a legitimate transaction &amp;mdash; the funds were found to be proceeds of offloading his shares. Nonetheless, an STR was generated in his name.&lt;br /&gt;&lt;br /&gt;It is not just politicians. Recently, a senior bureaucrat&amp;rsquo;s wife purchased jewellery worth Rs 7 lakh, which was reported to the FIU by the banks. Normally, banks only report unusual transactions above Rs 10 lakh.&lt;br /&gt;&lt;br /&gt;The FIU has asked banks to scrutinise the Know Your Customer (KYC) forms to ensure that if the ultimate beneficiary of an account could be a person holding public office, then the customer is categorised as PEP. All the accounts under PEP category are put in the &amp;ldquo;high monitoring&amp;rdquo; list.&lt;br /&gt;&lt;br /&gt;The origins of this category can be traced to a circular issued by the Reserve Bank of India in 2008, based on recommendations made by the Financial Action Task Force (FATF) on anti-money laundering standards and combating financing of terrorism.&lt;br /&gt;&lt;br /&gt;While the circular was meant to meet India&amp;rsquo;s international commitment to tackling trans-border money laundering, the FIU has tweaked it to monitor PEPs residing in the country.&lt;br /&gt;&lt;br /&gt;&lt;/div&gt;&#039;,
	&#039;lang&#039; =&gt; &#039;English&#039;,
	&#039;SITE_URL&#039; =&gt; &#039;https://im4change.in/&#039;,
	&#039;site_title&#039; =&gt; &#039;im4change&#039;,
	&#039;adminprix&#039; =&gt; &#039;admin&#039;
]
$article_current = object(App\Model\Entity\Article) {

	&#039;id&#039; =&gt; (int) 29349,
	&#039;title&#039; =&gt; &#039;High value transactions by politicians under FIU scanner -Appu Esthose Suresh&#039;,
	&#039;subheading&#039; =&gt; &#039;&#039;,
	&#039;description&#039; =&gt; &#039;&lt;div align=&quot;justify&quot;&gt;
-The Indian Express&lt;br /&gt;
&lt;br /&gt;
&lt;em&gt;The FIU generated 17 suspicious transaction reports (STRs) related to PEPs in the last one year. &lt;br /&gt;
&lt;/em&gt;&lt;br /&gt;
The Financial Intelligence Unit (FIU) has stepped up its surveillance on high value transactions by politicians, senior bureaucrats and their immediate relatives who fall under the &amp;ldquo;politically exposed persons&amp;rdquo; (PEP) category.&lt;br /&gt;
&lt;br /&gt;
According to sources, the FIU generated 17 suspicious transaction reports (STRs) related to PEPs in the last one year. All these cases have been reported to the Income-Tax department for further investigation, sources said.&lt;br /&gt;
&lt;br /&gt;
In January, a bank transaction of a Union minister from the BJP was reported to the FIU by the Punjab National Bank. It was later found that the minister had carried out a legitimate transaction &amp;mdash; the funds were found to be proceeds of offloading his shares. Nonetheless, an STR was generated in his name.&lt;br /&gt;
&lt;br /&gt;
It is not just politicians. Recently, a senior bureaucrat&amp;rsquo;s wife purchased jewellery worth Rs 7 lakh, which was reported to the FIU by the banks. Normally, banks only report unusual transactions above Rs 10 lakh.&lt;br /&gt;
&lt;br /&gt;
The FIU has asked banks to scrutinise the Know Your Customer (KYC) forms to ensure that if the ultimate beneficiary of an account could be a person holding public office, then the customer is categorised as PEP. All the accounts under PEP category are put in the &amp;ldquo;high monitoring&amp;rdquo; list.&lt;br /&gt;
&lt;br /&gt;
The origins of this category can be traced to a circular issued by the Reserve Bank of India in 2008, based on recommendations made by the Financial Action Task Force (FATF) on anti-money laundering standards and combating financing of terrorism.&lt;br /&gt;
&lt;br /&gt;
While the circular was meant to meet India&amp;rsquo;s international commitment to tackling trans-border money laundering, the FIU has tweaked it to monitor PEPs residing in the country.&lt;br /&gt;
&lt;br /&gt;
&lt;/div&gt;&#039;,
	&#039;credit_writer&#039; =&gt; &#039;The Indian Express, 4 October, 2015, http://indianexpress.com/article/india/india-others/high-value-transactions-by-politicians-under-fiu-scanner/&#039;,
	&#039;article_img&#039; =&gt; &#039;&#039;,
	&#039;article_img_thumb&#039; =&gt; &#039;&#039;,
	&#039;status&#039; =&gt; (int) 1,
	&#039;show_on_home&#039; =&gt; (int) 1,
	&#039;lang&#039; =&gt; &#039;EN&#039;,
	&#039;category_id&#039; =&gt; (int) 16,
	&#039;tag_keyword&#039; =&gt; &#039;&#039;,
	&#039;seo_url&#039; =&gt; &#039;high-value-transactions-by-politicians-under-fiu-scanner-appu-esthose-suresh-4677405&#039;,
	&#039;meta_title&#039; =&gt; null,
	&#039;meta_keywords&#039; =&gt; null,
	&#039;meta_description&#039; =&gt; null,
	&#039;noindex&#039; =&gt; (int) 0,
	&#039;publish_date&#039; =&gt; object(Cake\I18n\FrozenDate) {},
	&#039;most_visit_section_id&#039; =&gt; null,
	&#039;article_big_img&#039; =&gt; null,
	&#039;liveid&#039; =&gt; (int) 4677405,
	&#039;created&#039; =&gt; object(Cake\I18n\FrozenTime) {},
	&#039;modified&#039; =&gt; object(Cake\I18n\FrozenTime) {},
	&#039;edate&#039; =&gt; &#039;&#039;,
	&#039;tags&#039; =&gt; [
		(int) 0 =&gt; object(Cake\ORM\Entity) {},
		(int) 1 =&gt; object(Cake\ORM\Entity) {}
	],
	&#039;category&#039; =&gt; object(App\Model\Entity\Category) {},
	&#039;[new]&#039; =&gt; false,
	&#039;[accessible]&#039; =&gt; [
		&#039;*&#039; =&gt; true,
		&#039;id&#039; =&gt; false
	],
	&#039;[dirty]&#039; =&gt; [],
	&#039;[original]&#039; =&gt; [],
	&#039;[virtual]&#039; =&gt; [],
	&#039;[hasErrors]&#039; =&gt; false,
	&#039;[errors]&#039; =&gt; [],
	&#039;[invalid]&#039; =&gt; [],
	&#039;[repository]&#039; =&gt; &#039;Articles&#039;

}
$articleid = (int) 29349
$metaTitle = &#039;LATEST NEWS UPDATES | High value transactions by politicians under FIU scanner -Appu Esthose Suresh&#039;
$metaKeywords = &#039;black money,Taxation&#039;
$metaDesc = &#039;
-The Indian Express

The FIU generated 17 suspicious transaction reports (STRs) related to PEPs in the last one year. 

The Financial Intelligence Unit (FIU) has stepped up its surveillance on high value transactions by politicians, senior bureaucrats and their immediate relatives...&#039;
$disp = &#039;&lt;div align=&quot;justify&quot;&gt;-The Indian Express&lt;br /&gt;&lt;br /&gt;&lt;em&gt;The FIU generated 17 suspicious transaction reports (STRs) related to PEPs in the last one year. &lt;br /&gt;&lt;/em&gt;&lt;br /&gt;The Financial Intelligence Unit (FIU) has stepped up its surveillance on high value transactions by politicians, senior bureaucrats and their immediate relatives who fall under the &amp;ldquo;politically exposed persons&amp;rdquo; (PEP) category.&lt;br /&gt;&lt;br /&gt;According to sources, the FIU generated 17 suspicious transaction reports (STRs) related to PEPs in the last one year. All these cases have been reported to the Income-Tax department for further investigation, sources said.&lt;br /&gt;&lt;br /&gt;In January, a bank transaction of a Union minister from the BJP was reported to the FIU by the Punjab National Bank. It was later found that the minister had carried out a legitimate transaction &amp;mdash; the funds were found to be proceeds of offloading his shares. Nonetheless, an STR was generated in his name.&lt;br /&gt;&lt;br /&gt;It is not just politicians. Recently, a senior bureaucrat&amp;rsquo;s wife purchased jewellery worth Rs 7 lakh, which was reported to the FIU by the banks. Normally, banks only report unusual transactions above Rs 10 lakh.&lt;br /&gt;&lt;br /&gt;The FIU has asked banks to scrutinise the Know Your Customer (KYC) forms to ensure that if the ultimate beneficiary of an account could be a person holding public office, then the customer is categorised as PEP. All the accounts under PEP category are put in the &amp;ldquo;high monitoring&amp;rdquo; list.&lt;br /&gt;&lt;br /&gt;The origins of this category can be traced to a circular issued by the Reserve Bank of India in 2008, based on recommendations made by the Financial Action Task Force (FATF) on anti-money laundering standards and combating financing of terrorism.&lt;br /&gt;&lt;br /&gt;While the circular was meant to meet India&amp;rsquo;s international commitment to tackling trans-border money laundering, the FIU has tweaked it to monitor PEPs residing in the country.&lt;br /&gt;&lt;br /&gt;&lt;/div&gt;&#039;
$lang = &#039;English&#039;
$SITE_URL = &#039;https://im4change.in/&#039;
$site_title = &#039;im4change&#039;
$adminprix = &#039;admin&#039;</pre><pre class="stack-trace">include - APP/Template/Layout/printlayout.ctp, line 8
Cake\View\View::_evaluate() - CORE/src/View/View.php, line 1413
Cake\View\View::_render() - CORE/src/View/View.php, line 1374
Cake\View\View::renderLayout() - CORE/src/View/View.php, line 927
Cake\View\View::render() - CORE/src/View/View.php, line 885
Cake\Controller\Controller::render() - CORE/src/Controller/Controller.php, line 791
Cake\Http\ActionDispatcher::_invoke() - CORE/src/Http/ActionDispatcher.php, line 126
Cake\Http\ActionDispatcher::dispatch() - CORE/src/Http/ActionDispatcher.php, line 94
Cake\Http\BaseApplication::__invoke() - CORE/src/Http/BaseApplication.php, line 235
Cake\Http\Runner::__invoke() - CORE/src/Http/Runner.php, line 65
Cake\Routing\Middleware\RoutingMiddleware::__invoke() - CORE/src/Routing/Middleware/RoutingMiddleware.php, line 162
Cake\Http\Runner::__invoke() - CORE/src/Http/Runner.php, line 65
Cake\Routing\Middleware\AssetMiddleware::__invoke() - CORE/src/Routing/Middleware/AssetMiddleware.php, line 88
Cake\Http\Runner::__invoke() - CORE/src/Http/Runner.php, line 65
Cake\Error\Middleware\ErrorHandlerMiddleware::__invoke() - CORE/src/Error/Middleware/ErrorHandlerMiddleware.php, line 96
Cake\Http\Runner::__invoke() - CORE/src/Http/Runner.php, line 65
Cake\Http\Runner::run() - CORE/src/Http/Runner.php, line 51</pre></div></pre>latest-news-updates/high-value-transactions-by-politicians-under-fiu-scanner-appu-esthose-suresh-4677405.html"/>
    <meta http-equiv="Content-Type" content="text/html; charset=utf-8"/>
    <link href="https://im4change.in/css/control.css" rel="stylesheet" type="text/css"
          media="all"/>
    <title>LATEST NEWS UPDATES | High value transactions by politicians under FIU scanner -Appu Esthose Suresh | Im4change.org</title>
    <meta name="description" content="
-The Indian Express

The FIU generated 17 suspicious transaction reports (STRs) related to PEPs in the last one year. 

The Financial Intelligence Unit (FIU) has stepped up its surveillance on high value transactions by politicians, senior bureaucrats and their immediate relatives..."/>
    <script src="https://im4change.in/js/jquery-1.10.2.js"></script>
    <script type="text/javascript" src="https://im4change.in/js/jquery-migrate.min.js"></script>
    <script language="javascript" type="text/javascript">

        $(document).ready(function () {
            var img = $("img")[0]; // Get my img elem
            var pic_real_width, pic_real_height;
            $("<img/>") // Make in memory copy of image to avoid css issues
                .attr("src", $(img).attr("src"))
                .load(function () {
                    pic_real_width = this.width;   // Note: $(this).width() will not
                    pic_real_height = this.height; // work for in memory images.
                });
        });
    </script>
    <style type="text/css">
        @media screen {
            div.divFooter {
                display: block;
            }
        }

        @media print {
            .printbutton {
                display: none !important;
            }
        }
    </style>
</head>
<body>
<table cellpadding="0" cellspacing="0" border="0" width="98%" align="center">
    <tr>
        <td class="top_bg">
            <div class="divFooter">
                <img src="https://im4change.in/images/logo1.jpg" height="59" border="0"
                     alt="Resource centre on India's rural distress" style="padding-top:14px;"/>
            </div>

        </td>
    </tr>
    <tr>
        <td id="topspace">&nbsp;</td>
    </tr>

    <tr id="topspace">
        <td>&nbsp;</td>
    </tr>
    <tr>
        <td height="50" style="border-bottom:1px solid #000; padding-top:10px;" class="printbutton">
            <form><input type="button" value=" Print this page "
                         onclick="window.print();return false;"/></form>
        </td>
    </tr>

    <tr>
        <td width="100%">
            <h1 class="news_headlines" style="font-style:normal">
                <strong>High value transactions by politicians under FIU scanner -Appu Esthose Suresh</strong></h1>
        </td>
    </tr>
    <tr>
        <td width="100%" style="font-family:Arial, 'Segoe Script', 'Segoe UI', sans-serif, serif"><font size="3">
                <div align="justify">-The Indian Express<br /><br /><em>The FIU generated 17 suspicious transaction reports (STRs) related to PEPs in the last one year. <br /></em><br />The Financial Intelligence Unit (FIU) has stepped up its surveillance on high value transactions by politicians, senior bureaucrats and their immediate relatives who fall under the &ldquo;politically exposed persons&rdquo; (PEP) category.<br /><br />According to sources, the FIU generated 17 suspicious transaction reports (STRs) related to PEPs in the last one year. All these cases have been reported to the Income-Tax department for further investigation, sources said.<br /><br />In January, a bank transaction of a Union minister from the BJP was reported to the FIU by the Punjab National Bank. It was later found that the minister had carried out a legitimate transaction &mdash; the funds were found to be proceeds of offloading his shares. Nonetheless, an STR was generated in his name.<br /><br />It is not just politicians. Recently, a senior bureaucrat&rsquo;s wife purchased jewellery worth Rs 7 lakh, which was reported to the FIU by the banks. Normally, banks only report unusual transactions above Rs 10 lakh.<br /><br />The FIU has asked banks to scrutinise the Know Your Customer (KYC) forms to ensure that if the ultimate beneficiary of an account could be a person holding public office, then the customer is categorised as PEP. All the accounts under PEP category are put in the &ldquo;high monitoring&rdquo; list.<br /><br />The origins of this category can be traced to a circular issued by the Reserve Bank of India in 2008, based on recommendations made by the Financial Action Task Force (FATF) on anti-money laundering standards and combating financing of terrorism.<br /><br />While the circular was meant to meet India&rsquo;s international commitment to tackling trans-border money laundering, the FIU has tweaked it to monitor PEPs residing in the country.<br /><br /></div>               </font>
        </td>
    </tr>
    <tr>
        <td>&nbsp;</td>
    </tr>

    <tr>
        <td height="50" style="border-top:1px solid #000; border-bottom:1px solid #000;padding-top:10px;">
            <form><input type="button" value=" Print this page "
                         onclick="window.print();return false;"/></form>
        </td>
    </tr>
</table></body>
</html>'

}
$maxBufferLength = (int) 8192
$file = '/home/brlfuser/public_html/vendor/cakephp/cakephp/src/Error/Debugger.php'
$line = (int) 853
$message = 'Unable to emit headers. Headers sent in file=/home/brlfuser/public_html/vendor/cakephp/cakephp/src/Error/Debugger.php line=853'
Cake\Http\ResponseEmitter::emit() - CORE/src/Http/ResponseEmitter.php, line 48
Cake\Http\Server::emit() - CORE/src/Http/Server.php, line 141
[main] - ROOT/webroot/index.php, line 39

Warning (2): Cannot modify header information - headers already sent by (output started at /home/brlfuser/public_html/vendor/cakephp/cakephp/src/Error/Debugger.php:853) [CORE/src/Http/ResponseEmitter.php, line 148]
Code Context
            $response->getStatusCode(),

            ($reasonPhrase ? ' ' . $reasonPhrase : '')

        ));
$response = object(Cake\Http\Response) {

	'status' => (int) 200,
	'contentType' => 'text/html',
	'headers' => [
		'Content-Type' => [
			[maximum depth reached]
		]
	],
	'file' => null,
	'fileRange' => [],
	'cookies' => object(Cake\Http\Cookie\CookieCollection) {},
	'cacheDirectives' => [],
	'body' => '<!DOCTYPE html PUBLIC "-//W3C//DTD XHTML 1.0 Transitional//EN"
        "http://www.w3.org/TR/xhtml1/DTD/xhtml1-transitional.dtd">
<html xmlns="http://www.w3.org/1999/xhtml">
<head>
    <link rel="canonical" href="https://im4change.in/<pre class="cake-error"><a href="javascript:void(0);" onclick="document.getElementById('cakeErr68047690d968a-trace').style.display = (document.getElementById('cakeErr68047690d968a-trace').style.display == 'none' ? '' : 'none');"><b>Notice</b> (8)</a>: Undefined variable: urlPrefix [<b>APP/Template/Layout/printlayout.ctp</b>, line <b>8</b>]<div id="cakeErr68047690d968a-trace" class="cake-stack-trace" style="display: none;"><a href="javascript:void(0);" onclick="document.getElementById('cakeErr68047690d968a-code').style.display = (document.getElementById('cakeErr68047690d968a-code').style.display == 'none' ? '' : 'none')">Code</a> <a href="javascript:void(0);" onclick="document.getElementById('cakeErr68047690d968a-context').style.display = (document.getElementById('cakeErr68047690d968a-context').style.display == 'none' ? '' : 'none')">Context</a><pre id="cakeErr68047690d968a-code" class="cake-code-dump" style="display: none;"><code><span style="color: #000000"><span style="color: #0000BB"></span><span style="color: #007700">&lt;</span><span style="color: #0000BB">head</span><span style="color: #007700">&gt;
</span></span></code>
<span class="code-highlight"><code><span style="color: #000000">&nbsp;&nbsp;&nbsp;&nbsp;&lt;link&nbsp;rel="canonical"&nbsp;href="<span style="color: #0000BB">&lt;?php&nbsp;</span><span style="color: #007700">echo&nbsp;</span><span style="color: #0000BB">Configure</span><span style="color: #007700">::</span><span style="color: #0000BB">read</span><span style="color: #007700">(</span><span style="color: #DD0000">'SITE_URL'</span><span style="color: #007700">);&nbsp;</span><span style="color: #0000BB">?&gt;&lt;?php&nbsp;</span><span style="color: #007700">echo&nbsp;</span><span style="color: #0000BB">$urlPrefix</span><span style="color: #007700">;</span><span style="color: #0000BB">?&gt;&lt;?php&nbsp;</span><span style="color: #007700">echo&nbsp;</span><span style="color: #0000BB">$article_current</span><span style="color: #007700">-&gt;</span><span style="color: #0000BB">category</span><span style="color: #007700">-&gt;</span><span style="color: #0000BB">slug</span><span style="color: #007700">;&nbsp;</span><span style="color: #0000BB">?&gt;</span>/<span style="color: #0000BB">&lt;?php&nbsp;</span><span style="color: #007700">echo&nbsp;</span><span style="color: #0000BB">$article_current</span><span style="color: #007700">-&gt;</span><span style="color: #0000BB">seo_url</span><span style="color: #007700">;&nbsp;</span><span style="color: #0000BB">?&gt;</span>.html"/&gt;
</span></code></span>
<code><span style="color: #000000"><span style="color: #0000BB">&nbsp;&nbsp;&nbsp;&nbsp;</span><span style="color: #007700">&lt;</span><span style="color: #0000BB">meta&nbsp;http</span><span style="color: #007700">-</span><span style="color: #0000BB">equiv</span><span style="color: #007700">=</span><span style="color: #DD0000">"Content-Type"&nbsp;</span><span style="color: #0000BB">content</span><span style="color: #007700">=</span><span style="color: #DD0000">"text/html;&nbsp;charset=utf-8"</span><span style="color: #007700">/&gt;
</span></span></code></pre><pre id="cakeErr68047690d968a-context" class="cake-context" style="display: none;">$viewFile = &#039;/home/brlfuser/public_html/src/Template/Layout/printlayout.ctp&#039;
$dataForView = [
	&#039;article_current&#039; =&gt; object(App\Model\Entity\Article) {

		&#039;id&#039; =&gt; (int) 29349,
		&#039;title&#039; =&gt; &#039;High value transactions by politicians under FIU scanner -Appu Esthose Suresh&#039;,
		&#039;subheading&#039; =&gt; &#039;&#039;,
		&#039;description&#039; =&gt; &#039;&lt;div align=&quot;justify&quot;&gt;
-The Indian Express&lt;br /&gt;
&lt;br /&gt;
&lt;em&gt;The FIU generated 17 suspicious transaction reports (STRs) related to PEPs in the last one year. &lt;br /&gt;
&lt;/em&gt;&lt;br /&gt;
The Financial Intelligence Unit (FIU) has stepped up its surveillance on high value transactions by politicians, senior bureaucrats and their immediate relatives who fall under the &amp;ldquo;politically exposed persons&amp;rdquo; (PEP) category.&lt;br /&gt;
&lt;br /&gt;
According to sources, the FIU generated 17 suspicious transaction reports (STRs) related to PEPs in the last one year. All these cases have been reported to the Income-Tax department for further investigation, sources said.&lt;br /&gt;
&lt;br /&gt;
In January, a bank transaction of a Union minister from the BJP was reported to the FIU by the Punjab National Bank. It was later found that the minister had carried out a legitimate transaction &amp;mdash; the funds were found to be proceeds of offloading his shares. Nonetheless, an STR was generated in his name.&lt;br /&gt;
&lt;br /&gt;
It is not just politicians. Recently, a senior bureaucrat&amp;rsquo;s wife purchased jewellery worth Rs 7 lakh, which was reported to the FIU by the banks. Normally, banks only report unusual transactions above Rs 10 lakh.&lt;br /&gt;
&lt;br /&gt;
The FIU has asked banks to scrutinise the Know Your Customer (KYC) forms to ensure that if the ultimate beneficiary of an account could be a person holding public office, then the customer is categorised as PEP. All the accounts under PEP category are put in the &amp;ldquo;high monitoring&amp;rdquo; list.&lt;br /&gt;
&lt;br /&gt;
The origins of this category can be traced to a circular issued by the Reserve Bank of India in 2008, based on recommendations made by the Financial Action Task Force (FATF) on anti-money laundering standards and combating financing of terrorism.&lt;br /&gt;
&lt;br /&gt;
While the circular was meant to meet India&amp;rsquo;s international commitment to tackling trans-border money laundering, the FIU has tweaked it to monitor PEPs residing in the country.&lt;br /&gt;
&lt;br /&gt;
&lt;/div&gt;&#039;,
		&#039;credit_writer&#039; =&gt; &#039;The Indian Express, 4 October, 2015, http://indianexpress.com/article/india/india-others/high-value-transactions-by-politicians-under-fiu-scanner/&#039;,
		&#039;article_img&#039; =&gt; &#039;&#039;,
		&#039;article_img_thumb&#039; =&gt; &#039;&#039;,
		&#039;status&#039; =&gt; (int) 1,
		&#039;show_on_home&#039; =&gt; (int) 1,
		&#039;lang&#039; =&gt; &#039;EN&#039;,
		&#039;category_id&#039; =&gt; (int) 16,
		&#039;tag_keyword&#039; =&gt; &#039;&#039;,
		&#039;seo_url&#039; =&gt; &#039;high-value-transactions-by-politicians-under-fiu-scanner-appu-esthose-suresh-4677405&#039;,
		&#039;meta_title&#039; =&gt; null,
		&#039;meta_keywords&#039; =&gt; null,
		&#039;meta_description&#039; =&gt; null,
		&#039;noindex&#039; =&gt; (int) 0,
		&#039;publish_date&#039; =&gt; object(Cake\I18n\FrozenDate) {},
		&#039;most_visit_section_id&#039; =&gt; null,
		&#039;article_big_img&#039; =&gt; null,
		&#039;liveid&#039; =&gt; (int) 4677405,
		&#039;created&#039; =&gt; object(Cake\I18n\FrozenTime) {},
		&#039;modified&#039; =&gt; object(Cake\I18n\FrozenTime) {},
		&#039;edate&#039; =&gt; &#039;&#039;,
		&#039;tags&#039; =&gt; [
			[maximum depth reached]
		],
		&#039;category&#039; =&gt; object(App\Model\Entity\Category) {},
		&#039;[new]&#039; =&gt; false,
		&#039;[accessible]&#039; =&gt; [
			[maximum depth reached]
		],
		&#039;[dirty]&#039; =&gt; [[maximum depth reached]],
		&#039;[original]&#039; =&gt; [[maximum depth reached]],
		&#039;[virtual]&#039; =&gt; [[maximum depth reached]],
		&#039;[hasErrors]&#039; =&gt; false,
		&#039;[errors]&#039; =&gt; [[maximum depth reached]],
		&#039;[invalid]&#039; =&gt; [[maximum depth reached]],
		&#039;[repository]&#039; =&gt; &#039;Articles&#039;
	
	},
	&#039;articleid&#039; =&gt; (int) 29349,
	&#039;metaTitle&#039; =&gt; &#039;LATEST NEWS UPDATES | High value transactions by politicians under FIU scanner -Appu Esthose Suresh&#039;,
	&#039;metaKeywords&#039; =&gt; &#039;black money,Taxation&#039;,
	&#039;metaDesc&#039; =&gt; &#039;
-The Indian Express

The FIU generated 17 suspicious transaction reports (STRs) related to PEPs in the last one year. 

The Financial Intelligence Unit (FIU) has stepped up its surveillance on high value transactions by politicians, senior bureaucrats and their immediate relatives...&#039;,
	&#039;disp&#039; =&gt; &#039;&lt;div align=&quot;justify&quot;&gt;-The Indian Express&lt;br /&gt;&lt;br /&gt;&lt;em&gt;The FIU generated 17 suspicious transaction reports (STRs) related to PEPs in the last one year. &lt;br /&gt;&lt;/em&gt;&lt;br /&gt;The Financial Intelligence Unit (FIU) has stepped up its surveillance on high value transactions by politicians, senior bureaucrats and their immediate relatives who fall under the &amp;ldquo;politically exposed persons&amp;rdquo; (PEP) category.&lt;br /&gt;&lt;br /&gt;According to sources, the FIU generated 17 suspicious transaction reports (STRs) related to PEPs in the last one year. All these cases have been reported to the Income-Tax department for further investigation, sources said.&lt;br /&gt;&lt;br /&gt;In January, a bank transaction of a Union minister from the BJP was reported to the FIU by the Punjab National Bank. It was later found that the minister had carried out a legitimate transaction &amp;mdash; the funds were found to be proceeds of offloading his shares. Nonetheless, an STR was generated in his name.&lt;br /&gt;&lt;br /&gt;It is not just politicians. Recently, a senior bureaucrat&amp;rsquo;s wife purchased jewellery worth Rs 7 lakh, which was reported to the FIU by the banks. Normally, banks only report unusual transactions above Rs 10 lakh.&lt;br /&gt;&lt;br /&gt;The FIU has asked banks to scrutinise the Know Your Customer (KYC) forms to ensure that if the ultimate beneficiary of an account could be a person holding public office, then the customer is categorised as PEP. All the accounts under PEP category are put in the &amp;ldquo;high monitoring&amp;rdquo; list.&lt;br /&gt;&lt;br /&gt;The origins of this category can be traced to a circular issued by the Reserve Bank of India in 2008, based on recommendations made by the Financial Action Task Force (FATF) on anti-money laundering standards and combating financing of terrorism.&lt;br /&gt;&lt;br /&gt;While the circular was meant to meet India&amp;rsquo;s international commitment to tackling trans-border money laundering, the FIU has tweaked it to monitor PEPs residing in the country.&lt;br /&gt;&lt;br /&gt;&lt;/div&gt;&#039;,
	&#039;lang&#039; =&gt; &#039;English&#039;,
	&#039;SITE_URL&#039; =&gt; &#039;https://im4change.in/&#039;,
	&#039;site_title&#039; =&gt; &#039;im4change&#039;,
	&#039;adminprix&#039; =&gt; &#039;admin&#039;
]
$article_current = object(App\Model\Entity\Article) {

	&#039;id&#039; =&gt; (int) 29349,
	&#039;title&#039; =&gt; &#039;High value transactions by politicians under FIU scanner -Appu Esthose Suresh&#039;,
	&#039;subheading&#039; =&gt; &#039;&#039;,
	&#039;description&#039; =&gt; &#039;&lt;div align=&quot;justify&quot;&gt;
-The Indian Express&lt;br /&gt;
&lt;br /&gt;
&lt;em&gt;The FIU generated 17 suspicious transaction reports (STRs) related to PEPs in the last one year. &lt;br /&gt;
&lt;/em&gt;&lt;br /&gt;
The Financial Intelligence Unit (FIU) has stepped up its surveillance on high value transactions by politicians, senior bureaucrats and their immediate relatives who fall under the &amp;ldquo;politically exposed persons&amp;rdquo; (PEP) category.&lt;br /&gt;
&lt;br /&gt;
According to sources, the FIU generated 17 suspicious transaction reports (STRs) related to PEPs in the last one year. All these cases have been reported to the Income-Tax department for further investigation, sources said.&lt;br /&gt;
&lt;br /&gt;
In January, a bank transaction of a Union minister from the BJP was reported to the FIU by the Punjab National Bank. It was later found that the minister had carried out a legitimate transaction &amp;mdash; the funds were found to be proceeds of offloading his shares. Nonetheless, an STR was generated in his name.&lt;br /&gt;
&lt;br /&gt;
It is not just politicians. Recently, a senior bureaucrat&amp;rsquo;s wife purchased jewellery worth Rs 7 lakh, which was reported to the FIU by the banks. Normally, banks only report unusual transactions above Rs 10 lakh.&lt;br /&gt;
&lt;br /&gt;
The FIU has asked banks to scrutinise the Know Your Customer (KYC) forms to ensure that if the ultimate beneficiary of an account could be a person holding public office, then the customer is categorised as PEP. All the accounts under PEP category are put in the &amp;ldquo;high monitoring&amp;rdquo; list.&lt;br /&gt;
&lt;br /&gt;
The origins of this category can be traced to a circular issued by the Reserve Bank of India in 2008, based on recommendations made by the Financial Action Task Force (FATF) on anti-money laundering standards and combating financing of terrorism.&lt;br /&gt;
&lt;br /&gt;
While the circular was meant to meet India&amp;rsquo;s international commitment to tackling trans-border money laundering, the FIU has tweaked it to monitor PEPs residing in the country.&lt;br /&gt;
&lt;br /&gt;
&lt;/div&gt;&#039;,
	&#039;credit_writer&#039; =&gt; &#039;The Indian Express, 4 October, 2015, http://indianexpress.com/article/india/india-others/high-value-transactions-by-politicians-under-fiu-scanner/&#039;,
	&#039;article_img&#039; =&gt; &#039;&#039;,
	&#039;article_img_thumb&#039; =&gt; &#039;&#039;,
	&#039;status&#039; =&gt; (int) 1,
	&#039;show_on_home&#039; =&gt; (int) 1,
	&#039;lang&#039; =&gt; &#039;EN&#039;,
	&#039;category_id&#039; =&gt; (int) 16,
	&#039;tag_keyword&#039; =&gt; &#039;&#039;,
	&#039;seo_url&#039; =&gt; &#039;high-value-transactions-by-politicians-under-fiu-scanner-appu-esthose-suresh-4677405&#039;,
	&#039;meta_title&#039; =&gt; null,
	&#039;meta_keywords&#039; =&gt; null,
	&#039;meta_description&#039; =&gt; null,
	&#039;noindex&#039; =&gt; (int) 0,
	&#039;publish_date&#039; =&gt; object(Cake\I18n\FrozenDate) {},
	&#039;most_visit_section_id&#039; =&gt; null,
	&#039;article_big_img&#039; =&gt; null,
	&#039;liveid&#039; =&gt; (int) 4677405,
	&#039;created&#039; =&gt; object(Cake\I18n\FrozenTime) {},
	&#039;modified&#039; =&gt; object(Cake\I18n\FrozenTime) {},
	&#039;edate&#039; =&gt; &#039;&#039;,
	&#039;tags&#039; =&gt; [
		(int) 0 =&gt; object(Cake\ORM\Entity) {},
		(int) 1 =&gt; object(Cake\ORM\Entity) {}
	],
	&#039;category&#039; =&gt; object(App\Model\Entity\Category) {},
	&#039;[new]&#039; =&gt; false,
	&#039;[accessible]&#039; =&gt; [
		&#039;*&#039; =&gt; true,
		&#039;id&#039; =&gt; false
	],
	&#039;[dirty]&#039; =&gt; [],
	&#039;[original]&#039; =&gt; [],
	&#039;[virtual]&#039; =&gt; [],
	&#039;[hasErrors]&#039; =&gt; false,
	&#039;[errors]&#039; =&gt; [],
	&#039;[invalid]&#039; =&gt; [],
	&#039;[repository]&#039; =&gt; &#039;Articles&#039;

}
$articleid = (int) 29349
$metaTitle = &#039;LATEST NEWS UPDATES | High value transactions by politicians under FIU scanner -Appu Esthose Suresh&#039;
$metaKeywords = &#039;black money,Taxation&#039;
$metaDesc = &#039;
-The Indian Express

The FIU generated 17 suspicious transaction reports (STRs) related to PEPs in the last one year. 

The Financial Intelligence Unit (FIU) has stepped up its surveillance on high value transactions by politicians, senior bureaucrats and their immediate relatives...&#039;
$disp = &#039;&lt;div align=&quot;justify&quot;&gt;-The Indian Express&lt;br /&gt;&lt;br /&gt;&lt;em&gt;The FIU generated 17 suspicious transaction reports (STRs) related to PEPs in the last one year. &lt;br /&gt;&lt;/em&gt;&lt;br /&gt;The Financial Intelligence Unit (FIU) has stepped up its surveillance on high value transactions by politicians, senior bureaucrats and their immediate relatives who fall under the &amp;ldquo;politically exposed persons&amp;rdquo; (PEP) category.&lt;br /&gt;&lt;br /&gt;According to sources, the FIU generated 17 suspicious transaction reports (STRs) related to PEPs in the last one year. All these cases have been reported to the Income-Tax department for further investigation, sources said.&lt;br /&gt;&lt;br /&gt;In January, a bank transaction of a Union minister from the BJP was reported to the FIU by the Punjab National Bank. It was later found that the minister had carried out a legitimate transaction &amp;mdash; the funds were found to be proceeds of offloading his shares. Nonetheless, an STR was generated in his name.&lt;br /&gt;&lt;br /&gt;It is not just politicians. Recently, a senior bureaucrat&amp;rsquo;s wife purchased jewellery worth Rs 7 lakh, which was reported to the FIU by the banks. Normally, banks only report unusual transactions above Rs 10 lakh.&lt;br /&gt;&lt;br /&gt;The FIU has asked banks to scrutinise the Know Your Customer (KYC) forms to ensure that if the ultimate beneficiary of an account could be a person holding public office, then the customer is categorised as PEP. All the accounts under PEP category are put in the &amp;ldquo;high monitoring&amp;rdquo; list.&lt;br /&gt;&lt;br /&gt;The origins of this category can be traced to a circular issued by the Reserve Bank of India in 2008, based on recommendations made by the Financial Action Task Force (FATF) on anti-money laundering standards and combating financing of terrorism.&lt;br /&gt;&lt;br /&gt;While the circular was meant to meet India&amp;rsquo;s international commitment to tackling trans-border money laundering, the FIU has tweaked it to monitor PEPs residing in the country.&lt;br /&gt;&lt;br /&gt;&lt;/div&gt;&#039;
$lang = &#039;English&#039;
$SITE_URL = &#039;https://im4change.in/&#039;
$site_title = &#039;im4change&#039;
$adminprix = &#039;admin&#039;</pre><pre class="stack-trace">include - APP/Template/Layout/printlayout.ctp, line 8
Cake\View\View::_evaluate() - CORE/src/View/View.php, line 1413
Cake\View\View::_render() - CORE/src/View/View.php, line 1374
Cake\View\View::renderLayout() - CORE/src/View/View.php, line 927
Cake\View\View::render() - CORE/src/View/View.php, line 885
Cake\Controller\Controller::render() - CORE/src/Controller/Controller.php, line 791
Cake\Http\ActionDispatcher::_invoke() - CORE/src/Http/ActionDispatcher.php, line 126
Cake\Http\ActionDispatcher::dispatch() - CORE/src/Http/ActionDispatcher.php, line 94
Cake\Http\BaseApplication::__invoke() - CORE/src/Http/BaseApplication.php, line 235
Cake\Http\Runner::__invoke() - CORE/src/Http/Runner.php, line 65
Cake\Routing\Middleware\RoutingMiddleware::__invoke() - CORE/src/Routing/Middleware/RoutingMiddleware.php, line 162
Cake\Http\Runner::__invoke() - CORE/src/Http/Runner.php, line 65
Cake\Routing\Middleware\AssetMiddleware::__invoke() - CORE/src/Routing/Middleware/AssetMiddleware.php, line 88
Cake\Http\Runner::__invoke() - CORE/src/Http/Runner.php, line 65
Cake\Error\Middleware\ErrorHandlerMiddleware::__invoke() - CORE/src/Error/Middleware/ErrorHandlerMiddleware.php, line 96
Cake\Http\Runner::__invoke() - CORE/src/Http/Runner.php, line 65
Cake\Http\Runner::run() - CORE/src/Http/Runner.php, line 51</pre></div></pre>latest-news-updates/high-value-transactions-by-politicians-under-fiu-scanner-appu-esthose-suresh-4677405.html"/>
    <meta http-equiv="Content-Type" content="text/html; charset=utf-8"/>
    <link href="https://im4change.in/css/control.css" rel="stylesheet" type="text/css"
          media="all"/>
    <title>LATEST NEWS UPDATES | High value transactions by politicians under FIU scanner -Appu Esthose Suresh | Im4change.org</title>
    <meta name="description" content="
-The Indian Express

The FIU generated 17 suspicious transaction reports (STRs) related to PEPs in the last one year. 

The Financial Intelligence Unit (FIU) has stepped up its surveillance on high value transactions by politicians, senior bureaucrats and their immediate relatives..."/>
    <script src="https://im4change.in/js/jquery-1.10.2.js"></script>
    <script type="text/javascript" src="https://im4change.in/js/jquery-migrate.min.js"></script>
    <script language="javascript" type="text/javascript">

        $(document).ready(function () {
            var img = $("img")[0]; // Get my img elem
            var pic_real_width, pic_real_height;
            $("<img/>") // Make in memory copy of image to avoid css issues
                .attr("src", $(img).attr("src"))
                .load(function () {
                    pic_real_width = this.width;   // Note: $(this).width() will not
                    pic_real_height = this.height; // work for in memory images.
                });
        });
    </script>
    <style type="text/css">
        @media screen {
            div.divFooter {
                display: block;
            }
        }

        @media print {
            .printbutton {
                display: none !important;
            }
        }
    </style>
</head>
<body>
<table cellpadding="0" cellspacing="0" border="0" width="98%" align="center">
    <tr>
        <td class="top_bg">
            <div class="divFooter">
                <img src="https://im4change.in/images/logo1.jpg" height="59" border="0"
                     alt="Resource centre on India's rural distress" style="padding-top:14px;"/>
            </div>

        </td>
    </tr>
    <tr>
        <td id="topspace">&nbsp;</td>
    </tr>

    <tr id="topspace">
        <td>&nbsp;</td>
    </tr>
    <tr>
        <td height="50" style="border-bottom:1px solid #000; padding-top:10px;" class="printbutton">
            <form><input type="button" value=" Print this page "
                         onclick="window.print();return false;"/></form>
        </td>
    </tr>

    <tr>
        <td width="100%">
            <h1 class="news_headlines" style="font-style:normal">
                <strong>High value transactions by politicians under FIU scanner -Appu Esthose Suresh</strong></h1>
        </td>
    </tr>
    <tr>
        <td width="100%" style="font-family:Arial, 'Segoe Script', 'Segoe UI', sans-serif, serif"><font size="3">
                <div align="justify">-The Indian Express<br /><br /><em>The FIU generated 17 suspicious transaction reports (STRs) related to PEPs in the last one year. <br /></em><br />The Financial Intelligence Unit (FIU) has stepped up its surveillance on high value transactions by politicians, senior bureaucrats and their immediate relatives who fall under the &ldquo;politically exposed persons&rdquo; (PEP) category.<br /><br />According to sources, the FIU generated 17 suspicious transaction reports (STRs) related to PEPs in the last one year. All these cases have been reported to the Income-Tax department for further investigation, sources said.<br /><br />In January, a bank transaction of a Union minister from the BJP was reported to the FIU by the Punjab National Bank. It was later found that the minister had carried out a legitimate transaction &mdash; the funds were found to be proceeds of offloading his shares. Nonetheless, an STR was generated in his name.<br /><br />It is not just politicians. Recently, a senior bureaucrat&rsquo;s wife purchased jewellery worth Rs 7 lakh, which was reported to the FIU by the banks. Normally, banks only report unusual transactions above Rs 10 lakh.<br /><br />The FIU has asked banks to scrutinise the Know Your Customer (KYC) forms to ensure that if the ultimate beneficiary of an account could be a person holding public office, then the customer is categorised as PEP. All the accounts under PEP category are put in the &ldquo;high monitoring&rdquo; list.<br /><br />The origins of this category can be traced to a circular issued by the Reserve Bank of India in 2008, based on recommendations made by the Financial Action Task Force (FATF) on anti-money laundering standards and combating financing of terrorism.<br /><br />While the circular was meant to meet India&rsquo;s international commitment to tackling trans-border money laundering, the FIU has tweaked it to monitor PEPs residing in the country.<br /><br /></div>               </font>
        </td>
    </tr>
    <tr>
        <td>&nbsp;</td>
    </tr>

    <tr>
        <td height="50" style="border-top:1px solid #000; border-bottom:1px solid #000;padding-top:10px;">
            <form><input type="button" value=" Print this page "
                         onclick="window.print();return false;"/></form>
        </td>
    </tr>
</table></body>
</html>'

}
$reasonPhrase = 'OK'
header - [internal], line ??
Cake\Http\ResponseEmitter::emitStatusLine() - CORE/src/Http/ResponseEmitter.php, line 148
Cake\Http\ResponseEmitter::emit() - CORE/src/Http/ResponseEmitter.php, line 54
Cake\Http\Server::emit() - CORE/src/Http/Server.php, line 141
[main] - ROOT/webroot/index.php, line 39

Warning (2): Cannot modify header information - headers already sent by (output started at /home/brlfuser/public_html/vendor/cakephp/cakephp/src/Error/Debugger.php:853) [CORE/src/Http/ResponseEmitter.php, line 181]
Code Context
                    $value

                ), $first);

                $first = false;
$response = object(Cake\Http\Response) {

	'status' => (int) 200,
	'contentType' => 'text/html',
	'headers' => [
		'Content-Type' => [
			[maximum depth reached]
		]
	],
	'file' => null,
	'fileRange' => [],
	'cookies' => object(Cake\Http\Cookie\CookieCollection) {},
	'cacheDirectives' => [],
	'body' => '<!DOCTYPE html PUBLIC "-//W3C//DTD XHTML 1.0 Transitional//EN"
        "http://www.w3.org/TR/xhtml1/DTD/xhtml1-transitional.dtd">
<html xmlns="http://www.w3.org/1999/xhtml">
<head>
    <link rel="canonical" href="https://im4change.in/<pre class="cake-error"><a href="javascript:void(0);" onclick="document.getElementById('cakeErr68047690d968a-trace').style.display = (document.getElementById('cakeErr68047690d968a-trace').style.display == 'none' ? '' : 'none');"><b>Notice</b> (8)</a>: Undefined variable: urlPrefix [<b>APP/Template/Layout/printlayout.ctp</b>, line <b>8</b>]<div id="cakeErr68047690d968a-trace" class="cake-stack-trace" style="display: none;"><a href="javascript:void(0);" onclick="document.getElementById('cakeErr68047690d968a-code').style.display = (document.getElementById('cakeErr68047690d968a-code').style.display == 'none' ? '' : 'none')">Code</a> <a href="javascript:void(0);" onclick="document.getElementById('cakeErr68047690d968a-context').style.display = (document.getElementById('cakeErr68047690d968a-context').style.display == 'none' ? '' : 'none')">Context</a><pre id="cakeErr68047690d968a-code" class="cake-code-dump" style="display: none;"><code><span style="color: #000000"><span style="color: #0000BB"></span><span style="color: #007700">&lt;</span><span style="color: #0000BB">head</span><span style="color: #007700">&gt;
</span></span></code>
<span class="code-highlight"><code><span style="color: #000000">&nbsp;&nbsp;&nbsp;&nbsp;&lt;link&nbsp;rel="canonical"&nbsp;href="<span style="color: #0000BB">&lt;?php&nbsp;</span><span style="color: #007700">echo&nbsp;</span><span style="color: #0000BB">Configure</span><span style="color: #007700">::</span><span style="color: #0000BB">read</span><span style="color: #007700">(</span><span style="color: #DD0000">'SITE_URL'</span><span style="color: #007700">);&nbsp;</span><span style="color: #0000BB">?&gt;&lt;?php&nbsp;</span><span style="color: #007700">echo&nbsp;</span><span style="color: #0000BB">$urlPrefix</span><span style="color: #007700">;</span><span style="color: #0000BB">?&gt;&lt;?php&nbsp;</span><span style="color: #007700">echo&nbsp;</span><span style="color: #0000BB">$article_current</span><span style="color: #007700">-&gt;</span><span style="color: #0000BB">category</span><span style="color: #007700">-&gt;</span><span style="color: #0000BB">slug</span><span style="color: #007700">;&nbsp;</span><span style="color: #0000BB">?&gt;</span>/<span style="color: #0000BB">&lt;?php&nbsp;</span><span style="color: #007700">echo&nbsp;</span><span style="color: #0000BB">$article_current</span><span style="color: #007700">-&gt;</span><span style="color: #0000BB">seo_url</span><span style="color: #007700">;&nbsp;</span><span style="color: #0000BB">?&gt;</span>.html"/&gt;
</span></code></span>
<code><span style="color: #000000"><span style="color: #0000BB">&nbsp;&nbsp;&nbsp;&nbsp;</span><span style="color: #007700">&lt;</span><span style="color: #0000BB">meta&nbsp;http</span><span style="color: #007700">-</span><span style="color: #0000BB">equiv</span><span style="color: #007700">=</span><span style="color: #DD0000">"Content-Type"&nbsp;</span><span style="color: #0000BB">content</span><span style="color: #007700">=</span><span style="color: #DD0000">"text/html;&nbsp;charset=utf-8"</span><span style="color: #007700">/&gt;
</span></span></code></pre><pre id="cakeErr68047690d968a-context" class="cake-context" style="display: none;">$viewFile = &#039;/home/brlfuser/public_html/src/Template/Layout/printlayout.ctp&#039;
$dataForView = [
	&#039;article_current&#039; =&gt; object(App\Model\Entity\Article) {

		&#039;id&#039; =&gt; (int) 29349,
		&#039;title&#039; =&gt; &#039;High value transactions by politicians under FIU scanner -Appu Esthose Suresh&#039;,
		&#039;subheading&#039; =&gt; &#039;&#039;,
		&#039;description&#039; =&gt; &#039;&lt;div align=&quot;justify&quot;&gt;
-The Indian Express&lt;br /&gt;
&lt;br /&gt;
&lt;em&gt;The FIU generated 17 suspicious transaction reports (STRs) related to PEPs in the last one year. &lt;br /&gt;
&lt;/em&gt;&lt;br /&gt;
The Financial Intelligence Unit (FIU) has stepped up its surveillance on high value transactions by politicians, senior bureaucrats and their immediate relatives who fall under the &amp;ldquo;politically exposed persons&amp;rdquo; (PEP) category.&lt;br /&gt;
&lt;br /&gt;
According to sources, the FIU generated 17 suspicious transaction reports (STRs) related to PEPs in the last one year. All these cases have been reported to the Income-Tax department for further investigation, sources said.&lt;br /&gt;
&lt;br /&gt;
In January, a bank transaction of a Union minister from the BJP was reported to the FIU by the Punjab National Bank. It was later found that the minister had carried out a legitimate transaction &amp;mdash; the funds were found to be proceeds of offloading his shares. Nonetheless, an STR was generated in his name.&lt;br /&gt;
&lt;br /&gt;
It is not just politicians. Recently, a senior bureaucrat&amp;rsquo;s wife purchased jewellery worth Rs 7 lakh, which was reported to the FIU by the banks. Normally, banks only report unusual transactions above Rs 10 lakh.&lt;br /&gt;
&lt;br /&gt;
The FIU has asked banks to scrutinise the Know Your Customer (KYC) forms to ensure that if the ultimate beneficiary of an account could be a person holding public office, then the customer is categorised as PEP. All the accounts under PEP category are put in the &amp;ldquo;high monitoring&amp;rdquo; list.&lt;br /&gt;
&lt;br /&gt;
The origins of this category can be traced to a circular issued by the Reserve Bank of India in 2008, based on recommendations made by the Financial Action Task Force (FATF) on anti-money laundering standards and combating financing of terrorism.&lt;br /&gt;
&lt;br /&gt;
While the circular was meant to meet India&amp;rsquo;s international commitment to tackling trans-border money laundering, the FIU has tweaked it to monitor PEPs residing in the country.&lt;br /&gt;
&lt;br /&gt;
&lt;/div&gt;&#039;,
		&#039;credit_writer&#039; =&gt; &#039;The Indian Express, 4 October, 2015, http://indianexpress.com/article/india/india-others/high-value-transactions-by-politicians-under-fiu-scanner/&#039;,
		&#039;article_img&#039; =&gt; &#039;&#039;,
		&#039;article_img_thumb&#039; =&gt; &#039;&#039;,
		&#039;status&#039; =&gt; (int) 1,
		&#039;show_on_home&#039; =&gt; (int) 1,
		&#039;lang&#039; =&gt; &#039;EN&#039;,
		&#039;category_id&#039; =&gt; (int) 16,
		&#039;tag_keyword&#039; =&gt; &#039;&#039;,
		&#039;seo_url&#039; =&gt; &#039;high-value-transactions-by-politicians-under-fiu-scanner-appu-esthose-suresh-4677405&#039;,
		&#039;meta_title&#039; =&gt; null,
		&#039;meta_keywords&#039; =&gt; null,
		&#039;meta_description&#039; =&gt; null,
		&#039;noindex&#039; =&gt; (int) 0,
		&#039;publish_date&#039; =&gt; object(Cake\I18n\FrozenDate) {},
		&#039;most_visit_section_id&#039; =&gt; null,
		&#039;article_big_img&#039; =&gt; null,
		&#039;liveid&#039; =&gt; (int) 4677405,
		&#039;created&#039; =&gt; object(Cake\I18n\FrozenTime) {},
		&#039;modified&#039; =&gt; object(Cake\I18n\FrozenTime) {},
		&#039;edate&#039; =&gt; &#039;&#039;,
		&#039;tags&#039; =&gt; [
			[maximum depth reached]
		],
		&#039;category&#039; =&gt; object(App\Model\Entity\Category) {},
		&#039;[new]&#039; =&gt; false,
		&#039;[accessible]&#039; =&gt; [
			[maximum depth reached]
		],
		&#039;[dirty]&#039; =&gt; [[maximum depth reached]],
		&#039;[original]&#039; =&gt; [[maximum depth reached]],
		&#039;[virtual]&#039; =&gt; [[maximum depth reached]],
		&#039;[hasErrors]&#039; =&gt; false,
		&#039;[errors]&#039; =&gt; [[maximum depth reached]],
		&#039;[invalid]&#039; =&gt; [[maximum depth reached]],
		&#039;[repository]&#039; =&gt; &#039;Articles&#039;
	
	},
	&#039;articleid&#039; =&gt; (int) 29349,
	&#039;metaTitle&#039; =&gt; &#039;LATEST NEWS UPDATES | High value transactions by politicians under FIU scanner -Appu Esthose Suresh&#039;,
	&#039;metaKeywords&#039; =&gt; &#039;black money,Taxation&#039;,
	&#039;metaDesc&#039; =&gt; &#039;
-The Indian Express

The FIU generated 17 suspicious transaction reports (STRs) related to PEPs in the last one year. 

The Financial Intelligence Unit (FIU) has stepped up its surveillance on high value transactions by politicians, senior bureaucrats and their immediate relatives...&#039;,
	&#039;disp&#039; =&gt; &#039;&lt;div align=&quot;justify&quot;&gt;-The Indian Express&lt;br /&gt;&lt;br /&gt;&lt;em&gt;The FIU generated 17 suspicious transaction reports (STRs) related to PEPs in the last one year. &lt;br /&gt;&lt;/em&gt;&lt;br /&gt;The Financial Intelligence Unit (FIU) has stepped up its surveillance on high value transactions by politicians, senior bureaucrats and their immediate relatives who fall under the &amp;ldquo;politically exposed persons&amp;rdquo; (PEP) category.&lt;br /&gt;&lt;br /&gt;According to sources, the FIU generated 17 suspicious transaction reports (STRs) related to PEPs in the last one year. All these cases have been reported to the Income-Tax department for further investigation, sources said.&lt;br /&gt;&lt;br /&gt;In January, a bank transaction of a Union minister from the BJP was reported to the FIU by the Punjab National Bank. It was later found that the minister had carried out a legitimate transaction &amp;mdash; the funds were found to be proceeds of offloading his shares. Nonetheless, an STR was generated in his name.&lt;br /&gt;&lt;br /&gt;It is not just politicians. Recently, a senior bureaucrat&amp;rsquo;s wife purchased jewellery worth Rs 7 lakh, which was reported to the FIU by the banks. Normally, banks only report unusual transactions above Rs 10 lakh.&lt;br /&gt;&lt;br /&gt;The FIU has asked banks to scrutinise the Know Your Customer (KYC) forms to ensure that if the ultimate beneficiary of an account could be a person holding public office, then the customer is categorised as PEP. All the accounts under PEP category are put in the &amp;ldquo;high monitoring&amp;rdquo; list.&lt;br /&gt;&lt;br /&gt;The origins of this category can be traced to a circular issued by the Reserve Bank of India in 2008, based on recommendations made by the Financial Action Task Force (FATF) on anti-money laundering standards and combating financing of terrorism.&lt;br /&gt;&lt;br /&gt;While the circular was meant to meet India&amp;rsquo;s international commitment to tackling trans-border money laundering, the FIU has tweaked it to monitor PEPs residing in the country.&lt;br /&gt;&lt;br /&gt;&lt;/div&gt;&#039;,
	&#039;lang&#039; =&gt; &#039;English&#039;,
	&#039;SITE_URL&#039; =&gt; &#039;https://im4change.in/&#039;,
	&#039;site_title&#039; =&gt; &#039;im4change&#039;,
	&#039;adminprix&#039; =&gt; &#039;admin&#039;
]
$article_current = object(App\Model\Entity\Article) {

	&#039;id&#039; =&gt; (int) 29349,
	&#039;title&#039; =&gt; &#039;High value transactions by politicians under FIU scanner -Appu Esthose Suresh&#039;,
	&#039;subheading&#039; =&gt; &#039;&#039;,
	&#039;description&#039; =&gt; &#039;&lt;div align=&quot;justify&quot;&gt;
-The Indian Express&lt;br /&gt;
&lt;br /&gt;
&lt;em&gt;The FIU generated 17 suspicious transaction reports (STRs) related to PEPs in the last one year. &lt;br /&gt;
&lt;/em&gt;&lt;br /&gt;
The Financial Intelligence Unit (FIU) has stepped up its surveillance on high value transactions by politicians, senior bureaucrats and their immediate relatives who fall under the &amp;ldquo;politically exposed persons&amp;rdquo; (PEP) category.&lt;br /&gt;
&lt;br /&gt;
According to sources, the FIU generated 17 suspicious transaction reports (STRs) related to PEPs in the last one year. All these cases have been reported to the Income-Tax department for further investigation, sources said.&lt;br /&gt;
&lt;br /&gt;
In January, a bank transaction of a Union minister from the BJP was reported to the FIU by the Punjab National Bank. It was later found that the minister had carried out a legitimate transaction &amp;mdash; the funds were found to be proceeds of offloading his shares. Nonetheless, an STR was generated in his name.&lt;br /&gt;
&lt;br /&gt;
It is not just politicians. Recently, a senior bureaucrat&amp;rsquo;s wife purchased jewellery worth Rs 7 lakh, which was reported to the FIU by the banks. Normally, banks only report unusual transactions above Rs 10 lakh.&lt;br /&gt;
&lt;br /&gt;
The FIU has asked banks to scrutinise the Know Your Customer (KYC) forms to ensure that if the ultimate beneficiary of an account could be a person holding public office, then the customer is categorised as PEP. All the accounts under PEP category are put in the &amp;ldquo;high monitoring&amp;rdquo; list.&lt;br /&gt;
&lt;br /&gt;
The origins of this category can be traced to a circular issued by the Reserve Bank of India in 2008, based on recommendations made by the Financial Action Task Force (FATF) on anti-money laundering standards and combating financing of terrorism.&lt;br /&gt;
&lt;br /&gt;
While the circular was meant to meet India&amp;rsquo;s international commitment to tackling trans-border money laundering, the FIU has tweaked it to monitor PEPs residing in the country.&lt;br /&gt;
&lt;br /&gt;
&lt;/div&gt;&#039;,
	&#039;credit_writer&#039; =&gt; &#039;The Indian Express, 4 October, 2015, http://indianexpress.com/article/india/india-others/high-value-transactions-by-politicians-under-fiu-scanner/&#039;,
	&#039;article_img&#039; =&gt; &#039;&#039;,
	&#039;article_img_thumb&#039; =&gt; &#039;&#039;,
	&#039;status&#039; =&gt; (int) 1,
	&#039;show_on_home&#039; =&gt; (int) 1,
	&#039;lang&#039; =&gt; &#039;EN&#039;,
	&#039;category_id&#039; =&gt; (int) 16,
	&#039;tag_keyword&#039; =&gt; &#039;&#039;,
	&#039;seo_url&#039; =&gt; &#039;high-value-transactions-by-politicians-under-fiu-scanner-appu-esthose-suresh-4677405&#039;,
	&#039;meta_title&#039; =&gt; null,
	&#039;meta_keywords&#039; =&gt; null,
	&#039;meta_description&#039; =&gt; null,
	&#039;noindex&#039; =&gt; (int) 0,
	&#039;publish_date&#039; =&gt; object(Cake\I18n\FrozenDate) {},
	&#039;most_visit_section_id&#039; =&gt; null,
	&#039;article_big_img&#039; =&gt; null,
	&#039;liveid&#039; =&gt; (int) 4677405,
	&#039;created&#039; =&gt; object(Cake\I18n\FrozenTime) {},
	&#039;modified&#039; =&gt; object(Cake\I18n\FrozenTime) {},
	&#039;edate&#039; =&gt; &#039;&#039;,
	&#039;tags&#039; =&gt; [
		(int) 0 =&gt; object(Cake\ORM\Entity) {},
		(int) 1 =&gt; object(Cake\ORM\Entity) {}
	],
	&#039;category&#039; =&gt; object(App\Model\Entity\Category) {},
	&#039;[new]&#039; =&gt; false,
	&#039;[accessible]&#039; =&gt; [
		&#039;*&#039; =&gt; true,
		&#039;id&#039; =&gt; false
	],
	&#039;[dirty]&#039; =&gt; [],
	&#039;[original]&#039; =&gt; [],
	&#039;[virtual]&#039; =&gt; [],
	&#039;[hasErrors]&#039; =&gt; false,
	&#039;[errors]&#039; =&gt; [],
	&#039;[invalid]&#039; =&gt; [],
	&#039;[repository]&#039; =&gt; &#039;Articles&#039;

}
$articleid = (int) 29349
$metaTitle = &#039;LATEST NEWS UPDATES | High value transactions by politicians under FIU scanner -Appu Esthose Suresh&#039;
$metaKeywords = &#039;black money,Taxation&#039;
$metaDesc = &#039;
-The Indian Express

The FIU generated 17 suspicious transaction reports (STRs) related to PEPs in the last one year. 

The Financial Intelligence Unit (FIU) has stepped up its surveillance on high value transactions by politicians, senior bureaucrats and their immediate relatives...&#039;
$disp = &#039;&lt;div align=&quot;justify&quot;&gt;-The Indian Express&lt;br /&gt;&lt;br /&gt;&lt;em&gt;The FIU generated 17 suspicious transaction reports (STRs) related to PEPs in the last one year. &lt;br /&gt;&lt;/em&gt;&lt;br /&gt;The Financial Intelligence Unit (FIU) has stepped up its surveillance on high value transactions by politicians, senior bureaucrats and their immediate relatives who fall under the &amp;ldquo;politically exposed persons&amp;rdquo; (PEP) category.&lt;br /&gt;&lt;br /&gt;According to sources, the FIU generated 17 suspicious transaction reports (STRs) related to PEPs in the last one year. All these cases have been reported to the Income-Tax department for further investigation, sources said.&lt;br /&gt;&lt;br /&gt;In January, a bank transaction of a Union minister from the BJP was reported to the FIU by the Punjab National Bank. It was later found that the minister had carried out a legitimate transaction &amp;mdash; the funds were found to be proceeds of offloading his shares. Nonetheless, an STR was generated in his name.&lt;br /&gt;&lt;br /&gt;It is not just politicians. Recently, a senior bureaucrat&amp;rsquo;s wife purchased jewellery worth Rs 7 lakh, which was reported to the FIU by the banks. Normally, banks only report unusual transactions above Rs 10 lakh.&lt;br /&gt;&lt;br /&gt;The FIU has asked banks to scrutinise the Know Your Customer (KYC) forms to ensure that if the ultimate beneficiary of an account could be a person holding public office, then the customer is categorised as PEP. All the accounts under PEP category are put in the &amp;ldquo;high monitoring&amp;rdquo; list.&lt;br /&gt;&lt;br /&gt;The origins of this category can be traced to a circular issued by the Reserve Bank of India in 2008, based on recommendations made by the Financial Action Task Force (FATF) on anti-money laundering standards and combating financing of terrorism.&lt;br /&gt;&lt;br /&gt;While the circular was meant to meet India&amp;rsquo;s international commitment to tackling trans-border money laundering, the FIU has tweaked it to monitor PEPs residing in the country.&lt;br /&gt;&lt;br /&gt;&lt;/div&gt;&#039;
$lang = &#039;English&#039;
$SITE_URL = &#039;https://im4change.in/&#039;
$site_title = &#039;im4change&#039;
$adminprix = &#039;admin&#039;</pre><pre class="stack-trace">include - APP/Template/Layout/printlayout.ctp, line 8
Cake\View\View::_evaluate() - CORE/src/View/View.php, line 1413
Cake\View\View::_render() - CORE/src/View/View.php, line 1374
Cake\View\View::renderLayout() - CORE/src/View/View.php, line 927
Cake\View\View::render() - CORE/src/View/View.php, line 885
Cake\Controller\Controller::render() - CORE/src/Controller/Controller.php, line 791
Cake\Http\ActionDispatcher::_invoke() - CORE/src/Http/ActionDispatcher.php, line 126
Cake\Http\ActionDispatcher::dispatch() - CORE/src/Http/ActionDispatcher.php, line 94
Cake\Http\BaseApplication::__invoke() - CORE/src/Http/BaseApplication.php, line 235
Cake\Http\Runner::__invoke() - CORE/src/Http/Runner.php, line 65
Cake\Routing\Middleware\RoutingMiddleware::__invoke() - CORE/src/Routing/Middleware/RoutingMiddleware.php, line 162
Cake\Http\Runner::__invoke() - CORE/src/Http/Runner.php, line 65
Cake\Routing\Middleware\AssetMiddleware::__invoke() - CORE/src/Routing/Middleware/AssetMiddleware.php, line 88
Cake\Http\Runner::__invoke() - CORE/src/Http/Runner.php, line 65
Cake\Error\Middleware\ErrorHandlerMiddleware::__invoke() - CORE/src/Error/Middleware/ErrorHandlerMiddleware.php, line 96
Cake\Http\Runner::__invoke() - CORE/src/Http/Runner.php, line 65
Cake\Http\Runner::run() - CORE/src/Http/Runner.php, line 51</pre></div></pre>latest-news-updates/high-value-transactions-by-politicians-under-fiu-scanner-appu-esthose-suresh-4677405.html"/>
    <meta http-equiv="Content-Type" content="text/html; charset=utf-8"/>
    <link href="https://im4change.in/css/control.css" rel="stylesheet" type="text/css"
          media="all"/>
    <title>LATEST NEWS UPDATES | High value transactions by politicians under FIU scanner -Appu Esthose Suresh | Im4change.org</title>
    <meta name="description" content="
-The Indian Express

The FIU generated 17 suspicious transaction reports (STRs) related to PEPs in the last one year. 

The Financial Intelligence Unit (FIU) has stepped up its surveillance on high value transactions by politicians, senior bureaucrats and their immediate relatives..."/>
    <script src="https://im4change.in/js/jquery-1.10.2.js"></script>
    <script type="text/javascript" src="https://im4change.in/js/jquery-migrate.min.js"></script>
    <script language="javascript" type="text/javascript">

        $(document).ready(function () {
            var img = $("img")[0]; // Get my img elem
            var pic_real_width, pic_real_height;
            $("<img/>") // Make in memory copy of image to avoid css issues
                .attr("src", $(img).attr("src"))
                .load(function () {
                    pic_real_width = this.width;   // Note: $(this).width() will not
                    pic_real_height = this.height; // work for in memory images.
                });
        });
    </script>
    <style type="text/css">
        @media screen {
            div.divFooter {
                display: block;
            }
        }

        @media print {
            .printbutton {
                display: none !important;
            }
        }
    </style>
</head>
<body>
<table cellpadding="0" cellspacing="0" border="0" width="98%" align="center">
    <tr>
        <td class="top_bg">
            <div class="divFooter">
                <img src="https://im4change.in/images/logo1.jpg" height="59" border="0"
                     alt="Resource centre on India's rural distress" style="padding-top:14px;"/>
            </div>

        </td>
    </tr>
    <tr>
        <td id="topspace">&nbsp;</td>
    </tr>

    <tr id="topspace">
        <td>&nbsp;</td>
    </tr>
    <tr>
        <td height="50" style="border-bottom:1px solid #000; padding-top:10px;" class="printbutton">
            <form><input type="button" value=" Print this page "
                         onclick="window.print();return false;"/></form>
        </td>
    </tr>

    <tr>
        <td width="100%">
            <h1 class="news_headlines" style="font-style:normal">
                <strong>High value transactions by politicians under FIU scanner -Appu Esthose Suresh</strong></h1>
        </td>
    </tr>
    <tr>
        <td width="100%" style="font-family:Arial, 'Segoe Script', 'Segoe UI', sans-serif, serif"><font size="3">
                <div align="justify">-The Indian Express<br /><br /><em>The FIU generated 17 suspicious transaction reports (STRs) related to PEPs in the last one year. <br /></em><br />The Financial Intelligence Unit (FIU) has stepped up its surveillance on high value transactions by politicians, senior bureaucrats and their immediate relatives who fall under the &ldquo;politically exposed persons&rdquo; (PEP) category.<br /><br />According to sources, the FIU generated 17 suspicious transaction reports (STRs) related to PEPs in the last one year. All these cases have been reported to the Income-Tax department for further investigation, sources said.<br /><br />In January, a bank transaction of a Union minister from the BJP was reported to the FIU by the Punjab National Bank. It was later found that the minister had carried out a legitimate transaction &mdash; the funds were found to be proceeds of offloading his shares. Nonetheless, an STR was generated in his name.<br /><br />It is not just politicians. Recently, a senior bureaucrat&rsquo;s wife purchased jewellery worth Rs 7 lakh, which was reported to the FIU by the banks. Normally, banks only report unusual transactions above Rs 10 lakh.<br /><br />The FIU has asked banks to scrutinise the Know Your Customer (KYC) forms to ensure that if the ultimate beneficiary of an account could be a person holding public office, then the customer is categorised as PEP. All the accounts under PEP category are put in the &ldquo;high monitoring&rdquo; list.<br /><br />The origins of this category can be traced to a circular issued by the Reserve Bank of India in 2008, based on recommendations made by the Financial Action Task Force (FATF) on anti-money laundering standards and combating financing of terrorism.<br /><br />While the circular was meant to meet India&rsquo;s international commitment to tackling trans-border money laundering, the FIU has tweaked it to monitor PEPs residing in the country.<br /><br /></div>               </font>
        </td>
    </tr>
    <tr>
        <td>&nbsp;</td>
    </tr>

    <tr>
        <td height="50" style="border-top:1px solid #000; border-bottom:1px solid #000;padding-top:10px;">
            <form><input type="button" value=" Print this page "
                         onclick="window.print();return false;"/></form>
        </td>
    </tr>
</table></body>
</html>'

}
$cookies = []
$values = [
	(int) 0 => 'text/html; charset=UTF-8'
]
$name = 'Content-Type'
$first = true
$value = 'text/html; charset=UTF-8'
header - [internal], line ??
Cake\Http\ResponseEmitter::emitHeaders() - CORE/src/Http/ResponseEmitter.php, line 181
Cake\Http\ResponseEmitter::emit() - CORE/src/Http/ResponseEmitter.php, line 55
Cake\Http\Server::emit() - CORE/src/Http/Server.php, line 141
[main] - ROOT/webroot/index.php, line 39

<head>

    <link rel="canonical" href="<?php echo Configure::read('SITE_URL'); ?><?php echo $urlPrefix;?><?php echo $article_current->category->slug; ?>/<?php echo $article_current->seo_url; ?>.html"/>

    <meta http-equiv="Content-Type" content="text/html; charset=utf-8"/>

$viewFile = '/home/brlfuser/public_html/src/Template/Layout/printlayout.ctp'
$dataForView = [
	'article_current' => object(App\Model\Entity\Article) {

		'id' => (int) 29349,
		'title' => 'High value transactions by politicians under FIU scanner -Appu Esthose Suresh',
		'subheading' => '',
		'description' => '<div align="justify">
-The Indian Express<br />
<br />
<em>The FIU generated 17 suspicious transaction reports (STRs) related to PEPs in the last one year. <br />
</em><br />
The Financial Intelligence Unit (FIU) has stepped up its surveillance on high value transactions by politicians, senior bureaucrats and their immediate relatives who fall under the &ldquo;politically exposed persons&rdquo; (PEP) category.<br />
<br />
According to sources, the FIU generated 17 suspicious transaction reports (STRs) related to PEPs in the last one year. All these cases have been reported to the Income-Tax department for further investigation, sources said.<br />
<br />
In January, a bank transaction of a Union minister from the BJP was reported to the FIU by the Punjab National Bank. It was later found that the minister had carried out a legitimate transaction &mdash; the funds were found to be proceeds of offloading his shares. Nonetheless, an STR was generated in his name.<br />
<br />
It is not just politicians. Recently, a senior bureaucrat&rsquo;s wife purchased jewellery worth Rs 7 lakh, which was reported to the FIU by the banks. Normally, banks only report unusual transactions above Rs 10 lakh.<br />
<br />
The FIU has asked banks to scrutinise the Know Your Customer (KYC) forms to ensure that if the ultimate beneficiary of an account could be a person holding public office, then the customer is categorised as PEP. All the accounts under PEP category are put in the &ldquo;high monitoring&rdquo; list.<br />
<br />
The origins of this category can be traced to a circular issued by the Reserve Bank of India in 2008, based on recommendations made by the Financial Action Task Force (FATF) on anti-money laundering standards and combating financing of terrorism.<br />
<br />
While the circular was meant to meet India&rsquo;s international commitment to tackling trans-border money laundering, the FIU has tweaked it to monitor PEPs residing in the country.<br />
<br />
</div>',
		'credit_writer' => 'The Indian Express, 4 October, 2015, http://indianexpress.com/article/india/india-others/high-value-transactions-by-politicians-under-fiu-scanner/',
		'article_img' => '',
		'article_img_thumb' => '',
		'status' => (int) 1,
		'show_on_home' => (int) 1,
		'lang' => 'EN',
		'category_id' => (int) 16,
		'tag_keyword' => '',
		'seo_url' => 'high-value-transactions-by-politicians-under-fiu-scanner-appu-esthose-suresh-4677405',
		'meta_title' => null,
		'meta_keywords' => null,
		'meta_description' => null,
		'noindex' => (int) 0,
		'publish_date' => object(Cake\I18n\FrozenDate) {},
		'most_visit_section_id' => null,
		'article_big_img' => null,
		'liveid' => (int) 4677405,
		'created' => object(Cake\I18n\FrozenTime) {},
		'modified' => object(Cake\I18n\FrozenTime) {},
		'edate' => '',
		'tags' => [
			[maximum depth reached]
		],
		'category' => object(App\Model\Entity\Category) {},
		'[new]' => false,
		'[accessible]' => [
			[maximum depth reached]
		],
		'[dirty]' => [[maximum depth reached]],
		'[original]' => [[maximum depth reached]],
		'[virtual]' => [[maximum depth reached]],
		'[hasErrors]' => false,
		'[errors]' => [[maximum depth reached]],
		'[invalid]' => [[maximum depth reached]],
		'[repository]' => 'Articles'
	
	},
	'articleid' => (int) 29349,
	'metaTitle' => 'LATEST NEWS UPDATES | High value transactions by politicians under FIU scanner -Appu Esthose Suresh',
	'metaKeywords' => 'black money,Taxation',
	'metaDesc' => '
-The Indian Express

The FIU generated 17 suspicious transaction reports (STRs) related to PEPs in the last one year. 

The Financial Intelligence Unit (FIU) has stepped up its surveillance on high value transactions by politicians, senior bureaucrats and their immediate relatives...',
	'disp' => '<div align="justify">-The Indian Express<br /><br /><em>The FIU generated 17 suspicious transaction reports (STRs) related to PEPs in the last one year. <br /></em><br />The Financial Intelligence Unit (FIU) has stepped up its surveillance on high value transactions by politicians, senior bureaucrats and their immediate relatives who fall under the &ldquo;politically exposed persons&rdquo; (PEP) category.<br /><br />According to sources, the FIU generated 17 suspicious transaction reports (STRs) related to PEPs in the last one year. All these cases have been reported to the Income-Tax department for further investigation, sources said.<br /><br />In January, a bank transaction of a Union minister from the BJP was reported to the FIU by the Punjab National Bank. It was later found that the minister had carried out a legitimate transaction &mdash; the funds were found to be proceeds of offloading his shares. Nonetheless, an STR was generated in his name.<br /><br />It is not just politicians. Recently, a senior bureaucrat&rsquo;s wife purchased jewellery worth Rs 7 lakh, which was reported to the FIU by the banks. Normally, banks only report unusual transactions above Rs 10 lakh.<br /><br />The FIU has asked banks to scrutinise the Know Your Customer (KYC) forms to ensure that if the ultimate beneficiary of an account could be a person holding public office, then the customer is categorised as PEP. All the accounts under PEP category are put in the &ldquo;high monitoring&rdquo; list.<br /><br />The origins of this category can be traced to a circular issued by the Reserve Bank of India in 2008, based on recommendations made by the Financial Action Task Force (FATF) on anti-money laundering standards and combating financing of terrorism.<br /><br />While the circular was meant to meet India&rsquo;s international commitment to tackling trans-border money laundering, the FIU has tweaked it to monitor PEPs residing in the country.<br /><br /></div>',
	'lang' => 'English',
	'SITE_URL' => 'https://im4change.in/',
	'site_title' => 'im4change',
	'adminprix' => 'admin'
]
$article_current = object(App\Model\Entity\Article) {

	'id' => (int) 29349,
	'title' => 'High value transactions by politicians under FIU scanner -Appu Esthose Suresh',
	'subheading' => '',
	'description' => '<div align="justify">
-The Indian Express<br />
<br />
<em>The FIU generated 17 suspicious transaction reports (STRs) related to PEPs in the last one year. <br />
</em><br />
The Financial Intelligence Unit (FIU) has stepped up its surveillance on high value transactions by politicians, senior bureaucrats and their immediate relatives who fall under the &ldquo;politically exposed persons&rdquo; (PEP) category.<br />
<br />
According to sources, the FIU generated 17 suspicious transaction reports (STRs) related to PEPs in the last one year. All these cases have been reported to the Income-Tax department for further investigation, sources said.<br />
<br />
In January, a bank transaction of a Union minister from the BJP was reported to the FIU by the Punjab National Bank. It was later found that the minister had carried out a legitimate transaction &mdash; the funds were found to be proceeds of offloading his shares. Nonetheless, an STR was generated in his name.<br />
<br />
It is not just politicians. Recently, a senior bureaucrat&rsquo;s wife purchased jewellery worth Rs 7 lakh, which was reported to the FIU by the banks. Normally, banks only report unusual transactions above Rs 10 lakh.<br />
<br />
The FIU has asked banks to scrutinise the Know Your Customer (KYC) forms to ensure that if the ultimate beneficiary of an account could be a person holding public office, then the customer is categorised as PEP. All the accounts under PEP category are put in the &ldquo;high monitoring&rdquo; list.<br />
<br />
The origins of this category can be traced to a circular issued by the Reserve Bank of India in 2008, based on recommendations made by the Financial Action Task Force (FATF) on anti-money laundering standards and combating financing of terrorism.<br />
<br />
While the circular was meant to meet India&rsquo;s international commitment to tackling trans-border money laundering, the FIU has tweaked it to monitor PEPs residing in the country.<br />
<br />
</div>',
	'credit_writer' => 'The Indian Express, 4 October, 2015, http://indianexpress.com/article/india/india-others/high-value-transactions-by-politicians-under-fiu-scanner/',
	'article_img' => '',
	'article_img_thumb' => '',
	'status' => (int) 1,
	'show_on_home' => (int) 1,
	'lang' => 'EN',
	'category_id' => (int) 16,
	'tag_keyword' => '',
	'seo_url' => 'high-value-transactions-by-politicians-under-fiu-scanner-appu-esthose-suresh-4677405',
	'meta_title' => null,
	'meta_keywords' => null,
	'meta_description' => null,
	'noindex' => (int) 0,
	'publish_date' => object(Cake\I18n\FrozenDate) {},
	'most_visit_section_id' => null,
	'article_big_img' => null,
	'liveid' => (int) 4677405,
	'created' => object(Cake\I18n\FrozenTime) {},
	'modified' => object(Cake\I18n\FrozenTime) {},
	'edate' => '',
	'tags' => [
		(int) 0 => object(Cake\ORM\Entity) {},
		(int) 1 => object(Cake\ORM\Entity) {}
	],
	'category' => object(App\Model\Entity\Category) {},
	'[new]' => false,
	'[accessible]' => [
		'*' => true,
		'id' => false
	],
	'[dirty]' => [],
	'[original]' => [],
	'[virtual]' => [],
	'[hasErrors]' => false,
	'[errors]' => [],
	'[invalid]' => [],
	'[repository]' => 'Articles'

}
$articleid = (int) 29349
$metaTitle = 'LATEST NEWS UPDATES | High value transactions by politicians under FIU scanner -Appu Esthose Suresh'
$metaKeywords = 'black money,Taxation'
$metaDesc = '
-The Indian Express

The FIU generated 17 suspicious transaction reports (STRs) related to PEPs in the last one year. 

The Financial Intelligence Unit (FIU) has stepped up its surveillance on high value transactions by politicians, senior bureaucrats and their immediate relatives...'
$disp = '<div align="justify">-The Indian Express<br /><br /><em>The FIU generated 17 suspicious transaction reports (STRs) related to PEPs in the last one year. <br /></em><br />The Financial Intelligence Unit (FIU) has stepped up its surveillance on high value transactions by politicians, senior bureaucrats and their immediate relatives who fall under the &ldquo;politically exposed persons&rdquo; (PEP) category.<br /><br />According to sources, the FIU generated 17 suspicious transaction reports (STRs) related to PEPs in the last one year. All these cases have been reported to the Income-Tax department for further investigation, sources said.<br /><br />In January, a bank transaction of a Union minister from the BJP was reported to the FIU by the Punjab National Bank. It was later found that the minister had carried out a legitimate transaction &mdash; the funds were found to be proceeds of offloading his shares. Nonetheless, an STR was generated in his name.<br /><br />It is not just politicians. Recently, a senior bureaucrat&rsquo;s wife purchased jewellery worth Rs 7 lakh, which was reported to the FIU by the banks. Normally, banks only report unusual transactions above Rs 10 lakh.<br /><br />The FIU has asked banks to scrutinise the Know Your Customer (KYC) forms to ensure that if the ultimate beneficiary of an account could be a person holding public office, then the customer is categorised as PEP. All the accounts under PEP category are put in the &ldquo;high monitoring&rdquo; list.<br /><br />The origins of this category can be traced to a circular issued by the Reserve Bank of India in 2008, based on recommendations made by the Financial Action Task Force (FATF) on anti-money laundering standards and combating financing of terrorism.<br /><br />While the circular was meant to meet India&rsquo;s international commitment to tackling trans-border money laundering, the FIU has tweaked it to monitor PEPs residing in the country.<br /><br /></div>'
$lang = 'English'
$SITE_URL = 'https://im4change.in/'
$site_title = 'im4change'
$adminprix = 'admin'

include - APP/Template/Layout/printlayout.ctp, line 8
Cake\View\View::_evaluate() - CORE/src/View/View.php, line 1413
Cake\View\View::_render() - CORE/src/View/View.php, line 1374
Cake\View\View::renderLayout() - CORE/src/View/View.php, line 927
Cake\View\View::render() - CORE/src/View/View.php, line 885
Cake\Controller\Controller::render() - CORE/src/Controller/Controller.php, line 791
Cake\Http\ActionDispatcher::_invoke() - CORE/src/Http/ActionDispatcher.php, line 126
Cake\Http\ActionDispatcher::dispatch() - CORE/src/Http/ActionDispatcher.php, line 94
Cake\Http\BaseApplication::__invoke() - CORE/src/Http/BaseApplication.php, line 235
Cake\Http\Runner::__invoke() - CORE/src/Http/Runner.php, line 65
Cake\Routing\Middleware\RoutingMiddleware::__invoke() - CORE/src/Routing/Middleware/RoutingMiddleware.php, line 162
Cake\Http\Runner::__invoke() - CORE/src/Http/Runner.php, line 65
Cake\Routing\Middleware\AssetMiddleware::__invoke() - CORE/src/Routing/Middleware/AssetMiddleware.php, line 88
Cake\Http\Runner::__invoke() - CORE/src/Http/Runner.php, line 65
Cake\Error\Middleware\ErrorHandlerMiddleware::__invoke() - CORE/src/Error/Middleware/ErrorHandlerMiddleware.php, line 96
Cake\Http\Runner::__invoke() - CORE/src/Http/Runner.php, line 65
Cake\Http\Runner::run() - CORE/src/Http/Runner.php, line 51

High value transactions by politicians under FIU scanner -Appu Esthose Suresh

-The Indian Express The FIU generated 17 suspicious transaction reports (STRs) related to PEPs in the last one year. The Financial Intelligence Unit (FIU) has stepped up its surveillance on high value transactions by politicians, senior bureaucrats and their immediate relatives who fall under the “politically exposed persons” (PEP) category. According to sources, the FIU generated 17 suspicious transaction reports (STRs) related to PEPs in the last one year. All these cases have been reported to the Income-Tax department for further investigation, sources said. In January, a bank transaction of a Union minister from the BJP was reported to the FIU by the Punjab National Bank. It was later found that the minister had carried out a legitimate transaction — the funds were found to be proceeds of offloading his shares. Nonetheless, an STR was generated in his name. It is not just politicians. Recently, a senior bureaucrat’s wife purchased jewellery worth Rs 7 lakh, which was reported to the FIU by the banks. Normally, banks only report unusual transactions above Rs 10 lakh. The FIU has asked banks to scrutinise the Know Your Customer (KYC) forms to ensure that if the ultimate beneficiary of an account could be a person holding public office, then the customer is categorised as PEP. All the accounts under PEP category are put in the “high monitoring” list. The origins of this category can be traced to a circular issued by the Reserve Bank of India in 2008, based on recommendations made by the Financial Action Task Force (FATF) on anti-money laundering standards and combating financing of terrorism. While the circular was meant to meet India’s international commitment to tackling trans-border money laundering, the FIU has tweaked it to monitor PEPs residing in the country.