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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......

Senior journalist arrested in Gujarat in GST 'scam'

The Ahmedabad Crime Branch on Tuesday arrested a senior journalist with a leading newspaper in Gujarat in an alleged Goods and Service Tax (GST) scam, officials said. Image only for......

Siddique murder: Late-night calls by 4 friends help arrest main shooter

Four close friends, whose late-night conversations on social media apps raised suspicions, have played a pivotal role in helping Mumbai Police track down Shivkumar Gautam, the main shooter of NCP......

ATS unearths NEET racket in Maharashtra, teacher held

The Anti-Terrorism Squad has arrested a Zilla Parishad school headmaster from Latur in Maharashtra and detained a teacher after it emerged that at least four persons operated a racket to help NEET......

'They are victims of systematic human trafficking'

'We have interesting leads on the agents. The roles of agents in this entire operation, who were doing what.' IMAGE: A passenger from the flight, which was sent back from France, evades the media......

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......

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......

Cyberfraud Thrives On Fear!

The number of cyberfraud cases has skyrocketed from 2,677 in 1999-2000 to 29,082 in FY24 -- more than a 10-fold increase. The RBI pegs digital payment frauds at Rs 1,457 crore in FY24, up more than......

Raveendran on why Byju's auditor BDO resigned

Byju's audit firm BDO had suggested backdating of reports, which the company refused, and their resignation is more of optics, a top official of the edtech firm alleged on Saturday. Photograph:......

Note ban boosted fake notes, suspicious transactions, reveals FIU report

‘The number of suspicious transaction reports received in 2016-17 is 4,73,006 which is more than four times as compared to 2015-16 and this increase is attributed to demonetisaton......

CBI closes IPL 2019 betting cases

IMAGE: The IPL Trophy. Photograph: BCCI The Central Bureau of Investigation (CBI) has closed two cases related to alleged fixing of matches in IPL 2019 'based on inputs' from Pakistan due to lack......

Switzerland may tighten anti-money laundering rules

A man is silhouetted as he makes his way past the main entrance of FIFA headquarters in Zurich. Photograph: Christian Hartmann/Reuters Switzerland may tighten its anti-money laundering laws after......

Birmingham City owner pleads not guilty to money laundering

Birmingham City football club owner Carson Yeung pleaded not guilty to charges of laundering more than HK$720 million and his defence team sought to have the case thrown out, saying some related......

World anti-money laundering body deletes FIFA-related warning

'We don't have any direct evidence that financial institutions have done necessarily anything wrong' Swiss police officers stand in front of the entrance of the FIFA headquarters in Zurich.......

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