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US sanctions 2 Indians for alleged links to Houthis

The United States has sanctioned 18 companies and individuals, including two Indians, for their alleged ties to a Houthi network transporting Iranian oil, revenue from which enables Houthi attacks......

30 flyers held for 'smuggling' flee Lucknow airport

Thirty people who were detained at the Lucknow airport for allegedly smuggling gold into the country escaped after one of them pretended to fall sick and created chaos, officials said. Image only......

International gang held with 218 kg heroin off Lakshadweep coast

A gang of international smugglers has been apprehended by Indian agencies while allegedly trying to smuggle around 218 kg of heroin, worth over Rs 1,500 crore in the international market, off the......

SC to announce panel of experts tomorrow in Adani shares crash case

The Supreme Court is scheduled to pronounce on Thursday its order on a batch of PILs on the recent Adani group shares crash triggered by the Hindenburg Research's fraud allegations. A bench of......

SC to hear pleas related to Adani stock rout, may set up panel

The Supreme Court is scheduled to hear during the day a batch of public interest litigation (PILs) on the recent Adani Group shares crash triggered by the Hindenburg Research's fraud allegations......

What Will RBI Governor's Agenda Be?

As RBI governor, Sanjay Malhotra will have to give the highest priority to the interest of the economy while deciding on the growth-inflation trade off at Mint Street. IMAGE: The Appointments......

Crypto or not: Industry to focus on user protection, licensing regime

User protection and a proposal for a licensing framework for companies seeking to operate in the cryptocurrency area will be part of an upcoming consultation paper on the sector, said a senior......

CBIC Goes Soft On GST Investigations

The principal commissioner has been made responsible for developing and approving any intelligence, conducting search, and completing investigations and relevant subsequent actions, including at......

WazirX Seeks FBI Help To Recover $230M

WazirX lost about 45 per cent of its crypto assets to the security breach. People privy to the discussions say North Korea has been mentioned. Photograph: Carlo Allegri/Reuters The top......

Crypto firms bank on fair play as Binance logs into FIU-IND

The regulatory gap between crypto firms registered with the Financial Intelligence Unit-India (FIU-India) and unregistered offshore entities is expected to narrow, industry players said, after......

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Department Of Revenue Intelligence

News for Department Of Revenue Intelligence

US sanctions 2 Indians for alleged links to Houthis

30 flyers held for 'smuggling' flee Lucknow airport

International gang held with 218 kg heroin off Lakshadweep coast

SC to announce panel of experts tomorrow in Adani shares crash case

SC to hear pleas related to Adani stock rout, may set up panel

What Will RBI Governor's Agenda Be?

Crypto or not: Industry to focus on user protection, licensing regime

CBIC Goes Soft On GST Investigations

WazirX Seeks FBI Help To Recover $230M

Crypto firms bank on fair play as Binance logs into FIU-IND

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