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Govt setting up high-tech platform under IB to track new age criminals

Security and intelligence agencies will soon be provided with a new platform which is technologically advanced, secure and helpful in dealing with new age criminals and anti-social elements,......

ED grills Aishwarya Rai for 6 hrs in 'Panama Papers' leak case

Bollywood actor Aishwarya Rai Bachchan was questioned for about six hours on Monday by the Enforcement Directorate (ED) at its office in central Delhi in a case linked to the 2016 'Panama Papers'......

Multi-agency group to probe Indian names in 'Pandora Papers'

The government will investigate every Indian name appearing in an unprecedented leak of financial records, known as the 'Pandora Papers', which alleged that many world leaders have secret offshore......

EC makes record seizures of Rs 1,000 cr in 5 state polls

The seizure of illegal inducements to voters, such as liquor and cash, during the ongoing polls to five assemblies and by-polls to some seats has crossed the record value of Rs 1,000 crore, a......

I-T recovers Rs 1.64 cr, pens worth Rs 50 lakh from UP IAS officer

Cash worth over Rs 1.64 crore, Mont Blanc pens valued at Rs 50 lakh, four luxury SUVs and documents indicating 'benami' assets of Rs 300 crore have been recovered during income tax raids on......

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......

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......

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......

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......

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......

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Fiu

News for Fiu

Govt setting up high-tech platform under IB to track new age criminals

ED grills Aishwarya Rai for 6 hrs in 'Panama Papers' leak case

Multi-agency group to probe Indian names in 'Pandora Papers'

EC makes record seizures of Rs 1,000 cr in 5 state polls

I-T recovers Rs 1.64 cr, pens worth Rs 50 lakh from UP IAS officer

How DAP Targets Honest Taxpayers, Misses Evaders

WazirX Seeks FBI Help To Recover $230M

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

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

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

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