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......

Police move to close Rs 25K-cr MSC Bank scam case involving Ajit Pawar

The Economic Offences Wing of the Mumbai police on Friday sought to close a case related to an alleged Rs 25,000 crore scam at the Maharashtra State Cooperative Bank in which Maharashtra deputy......

It Won't Be An Easy Term For The BJP

Delhi faces a severe financial crunch and the deficit is largely due to numerous welfare schemes without adequate revenue flowing in.The success of welfare schemes and electoral promises will need......

Over Rs 2.31 cr, 1 kg gold found in basement of Rajasthan govt building

More than Rs 2.31 crore in cash and one kg of gold was recovered from a locked almirah in the basement of Yojana Bhawan in Jaipur, the police said. Image used for representational purpose only.......

What Does RBI Want To Discuss With Private Banks?

Senior bankers anticipate discussions on issues related to technology, cyber security, and customer protection. IMAGE: Reserve Bank of India Governor Shaktikanta Das. Photograph: Francis......

Paytm denies any Enforcement Directorate probe into money laundering

One97 Communications Ltd (OCL), the parent firm of fintech major Paytm, has denied reports about any investigation by the Enfo­rcement Directorate (ED) into the company, its associates, and its......

GST Gamed For Rs 81,875 cr, Finds Report

The highest-ever goods and services tax (GST) evasion has been done by the online money gaming industry. IMAGE: Kindly note the image has been posted only for representational purposes.......

Sebi to auction 27 properties of Rose Valley group worth Rs 63.26 crore on Nov 25

Capital markets regulator Sebi on Wednesday said it will auction 27 properties of Rose Valley group of companies on November 25 at a reserve price of Rs 63.26 crore in a bid to recover money raised......

Enforcement Directorate questions BCCI vice-president TC Mathew

Enforcement Directorate officials, on Thursday, questioned Kerala Cricket Association (KCA) president and BCCI vice-president T C Mathew on the foreign exchange transactions involving KCA and a......

BCCI to deposit Rs 9.72 cr to ED as penalty on behalf of former treasurer

The BCCI has decided to pay a penalty of Rs 9.72 crore imposed on its former treasurer MP Pandove by the Enforcement Directorate (ED) for alleged violation of Foreign Exchange Management Act (FEMA)......