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The Financial Intelligence Unit

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Bangladesh freezes arrested Hindu leader's bank account

Bangladesh's financial authorities have ordered freezing for 30 days the bank accounts of 17 people associated with ISKCON, including its former member Chinmoy Krishna Das, according to media......

ED team probing cyber fraud attacked in Delhi, officer hurt

An Enforcement Directorate team undertaking searches at a farmhouse in Delhi in a cyber fraud-linked money laundering case was allegedly attacked on Thursday, injuring an agency official. IMAGE:......

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......

Elon Musk freaks out over Trump's deal with OpenAI

The rivalry between Tesla CEO Elon Musk and OpenAI CEO Sam Altman has intensified, centering on a groundbreaking artificial intelligence project known as Stargate, reported The Associated Press.......

Govt warns against new scam targeting potential investors

A new cyber fraud known as 'pig butchering scam' or 'investment scam' has emerged, targeting unemployed youths, housewives, students, and needy people who are made to lose large sums of money......

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......

What Will RBI Governor's Agenda Be?

As RBI governor, Sanjay Malhotra will have to give the highest priority to the interest of the economy while deciding on the growth-inflation trade off at Mint Street. IMAGE: The Appointments......

Financial Intelligence Unit detects over Rs 7,800 cr blackmoney

Government detected a whopping over Rs 7,800 crore (Rs 78 billion) of illegal monies within the country and abroad during 2013-14 as the elite Financial Intelligence Unit (FIU) found all-time high......

Will AI, Like Y2K, Be Gamechanger For Indian IT Cos?

'The race is now on for Indian IT firms to develop their AI prowess and focus on a software-first approach to services as the people element becomes more complicated with Trump's expected new......

'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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