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Crypto use suspected in terrorism, secessionist activities: FIU report

A trends study conducted by the federal financial intelligence unit of India has expressed "suspicion" that cryptocurrency is being used across the country's landscape in serious criminal acts like......

'BJP Will Come To Power In Kerala In 2026'

'In today's political spectrum, it is the Bharatiya Janata Party that always says, nation first.' IMAGE: Colonel S Dinny (retd) joins the Bharatiya Janata Party in Thiruvananthapuram in the......

'Blaming India Is Pakistan's Go-To Excuse'

'Neither are Baloch insurgents capable of breaking up Pakistan nor has Pakistan learned any lessons from the 1971 debacle that led to the country's dismemberment.' IMAGE: Pakistan soldiers stand......

ED seizes 'biggest' crypto fund worth Rs 1,646 crore

The Enforcement Directorate (ED) has seized its biggest-ever cryptocurrency worth Rs 1,646 crore as part of a 'mega' money laundering investigation into a fraud investment scheme where numerous......

Trump pauses tariffs as Canada ramps up border security

United States President Donald Trump said on Monday that Canada will implement a $1.3 billion border plan aimed at stopping the flow of fentanyl into the United States. IMAGE: United States......

Rs 5.49 cr fine imposed on Paytm Payments Bank under anti-money laundering law

Financial Intelligence Unit-India (FIU-IND) has imposed a Rs 5.49 crore penalty on Paytm Payments Bank for violating anti-money laundering rules, the Finance Ministry said on Friday. FIU-IND......

Financial Intelligence Unit detects over Rs 7,800 cr blackmoney

Government detected a whopping over Rs 7,800 crore (Rs 78 billion) of illegal monies within the country and abroad during 2013-14 as the elite Financial Intelligence Unit (FIU) found all-time high......

CA, CS handling client money in PMLA ambit; FinMin notifies rules

To further tighten its control of practising accountants, the Centre has brought within the ambit of the Prevention of Money Laundering Act (PMLA) their “financial transactions” such as......

ED allowed to share information about economic offenders with 15 more agencies

The government has allowed the Enforcement Directorate to share information about economic offenders with 15 more agencies, including SFIO, CCI and NIA, a move that will expedite nailing of......

Did Sebi suppress important facts on Adani stock manipulation?

Market regulator Sebi suppressed important facts from the Supreme Court and "slept over" Directorate of Revenue Intelligence's letter on alleged stock manipulation by the Adani firms, one of the......

Wedding.con Review: Eye-Opener!

Wedding.con is a watchable show, if only to caution people about the latest scams, notes Deepa Gahlot. If there is a lucrative field left unregulated, con men will inevitably worm their way in.......

Paris 2024 Olympics may face cybersecurity nightmare

Photograph: Kind courtesy Paris 2024/X Paris 2024 is getting ready to face an unprecedented challenge in terms of cybersecurity, with organisers expecting a huge pressure on the Games this......

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