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......

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:......

Ukraine war: Trump, Putin agree on immediate ceasefire in energy, infra

US President Donald Trump on Tuesday (local time) described his telephonic conversation with Russian President Vladimir Putin as "productive," stating that both leaders agreed to an immediate......

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......

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......

Budget focuses on domestic consumption amid global uncertainties

The Budget 2025-26 meets the expectations of fiscal consolidation, maintaining capital expenditure, and boosting consumption through tax cuts. Photograph: Rahul Singh/ANI Photo There are many......

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......