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Financial Intelligence Unit Of India

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'Terrorists Hit, Run, Hide In Dense Doda Jungle'

'The jungles of Doda covers about 250 km.''Sleeper cells are providing active help to the terrorists.''The terrain and situation is such that it is not possible to keep track of every inch.'......

South East Asia-based gangs behind surge in cybercrimes in India: Govt

Cambodia, Myanmar, Laos and a few other South East Asian countries have become a hub of transnational organised gangs which are increasingly carrying out cyber crimes like financial frauds, digital......

Truth in the AI era

Can legislation enable this, asks Ajit Balakrishnan.   Illustration: Dominic Xavier/Rediff.com I still remember, in my school days, when my classmates and I fell into an argument about who......

Atmanirbharta Complicates India-US Arms Deals

Indian policymakers must realise that in buying small quantities of equipment, it becomes hard to start manufacturing them in India, explains Ajai Shukla. IMAGE: The US's 5th gen supersonic F-35......

Govt allocates Rs 928 cr to CBI, down by Rs 40 cr from FY 2024

The Centre has allocated Rs 928.46 crore to the Central Bureau of Investigation in the Union Budget 2024-25 announced by Finance Minister Nirmala Sitharaman on Thursday, a snip of over Rs 40.4......

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......

WazirX Breach: 'Recovering Stolen Crypto Is Hard'

'As a lot of them are converted to other tokens, and since crypto is dealt with internationally, it can go to any exchange in any country.' IMAGE: Kindly note the image has been posted only for......

Union Budget 2024-25: MSMEs bat for Rs 5,000 crore export booster

India SME Forum, an organisation for small and medium businesses, has called for creating a dedicated fund of Rs 5000 crore for the export capacity development, promotion, and marketing of Micro,......

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......

Companies Plan Yoga Day Celebration

'An in-house contest encourages employees to share yoga and well-being practices with their families.' IMAGE: Kindly note the image has been posted only for representational purposes. Photograph:......

Top Coverage News


World Test Championship 2023

India held the top position in the ICC Men's Test Team Rankings while Australia secured the...

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Here are news, updates and coverage from violence hit Manipur.

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Complete coverage of IPL 2023

Sri Lanka's Tour of India 2023

Complete Coverage of Indian cricket team's encounter with Sri Lanka during 3rd Jan - 15th Jan 2023.

GUJARAT, HIMACHAL GO TO POLLS

The Bharatiya Janata Party was on Thursday poised for a landslide victory in Gujarat to retain...
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