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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......

Attempting to avoid...: Vanuatu cancels Lalit Modi's passport

Vanuatu Prime Minister Jotham Napat on Monday directed the Citizenship Commission to cancel the passport issued to former Indian Premier League (IPL) founder Lalit Modi, saying that the fugitive......

Trump 2.0: Tough Navigation Lies Ahead For India

'As the global economy undergoes significant transformations in 2025, India's ability to navigate the complexities of trade wars, financial realignments, and emerging blocs will be pivotal,'......

India saw remarkable transformation in 10 yrs: UNGA chief

India has experienced 'remarkable transformation' in the last decade, United Nations General Assembly President Philemon Yang has said, underlining that his upcoming visit to the country will give......

Will BJP give in to these demands of Bihar allies JD-U, LJP?

Bharatiya Janata Party ally Janata Dal-United has sought an extension in the tenure of the Joint Parliamentary Committee scrutinising the bills proposing simultaneous elections, while another......

GCCs reach new heights in India with neo and mid-sized banks

Neo banks, along with mid-sized banks, are establishing global capability centres (GCCs) in India, mirroring the expansion strategies of larger global counterparts. Illustration: Uttam......

How DAP Targets Honest Taxpayers, Misses Evaders

DAP does not consider past I-T returns to match a taxpayer's resources with their expenditures or investments, points out Harsh Roongta. Illustration: Dominic Xavier/Rediff.com My friend Milind......

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......

4 offshore crypto exchanges join queue for nod to restart India ops

The Financial Intelligence Unit-India (FIU-India), the national agency responsible for analysing suspicious financial transactions, has received requests from four more offshore crypto exchanges to......

Despite Sanctions, India's Russian Oil Imports Surge

Russian shipments averaged 1.67 million barrels per day in January compared to 1.48 million bpd in December and 1.53 million bpd a year earlier. IMAGE: A model of a pump jack is seen in front of......

'In All Oscars We Have Won, India Has Played A Role'

'When I started to step into the West in 2006, I believed India was not going to be the back end.''I understood that no film-maker wants to believe that they are outsourcing their creativity to a......

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Financial Intelligence Unit India

News for Financial Intelligence Unit India

Crypto use suspected in terrorism, secessionist activities: FIU report

Attempting to avoid...: Vanuatu cancels Lalit Modi's passport

Trump 2.0: Tough Navigation Lies Ahead For India

India saw remarkable transformation in 10 yrs: UNGA chief

Will BJP give in to these demands of Bihar allies JD-U, LJP?

GCCs reach new heights in India with neo and mid-sized banks

How DAP Targets Honest Taxpayers, Misses Evaders

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

4 offshore crypto exchanges join queue for nod to restart India ops

Despite Sanctions, India's Russian Oil Imports Surge

'In All Oscars We Have Won, India Has Played A Role'

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