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......
The Enforcement Directorate on Thursday continued its searches at places linked to Karnataka Home Minister G Parameshwara as part of the probe into alleged gold smuggling-linked money laundering......
On receiving a suspicious e-notice from a government office on the email, people should check the Internet to authenticate the name of the official named in it and call the mentioned department,......
'The BJP lacks a credible mass leader who matches Mamata Banerjee's popularity.''Given the division of votes among Opposition parties, the West Bengal government's dole-giving strategy, and the......
Kannada actress Ranya Rao's alleged involvement in the gold smuggling case has triggered a political slugfest in Karnataka with the ruling Congress and the opposition Bharatiya Janata Party trading......
Trade transactions by a host of export and import firms have come under the scanner of central economic intelligence agencies for alleged money laundering and tax evasion. Sources said Central......
The government has allowed the Enforcement Directorate to share information about economic offenders with 15 more agencies, including SFIO, CCI and NIA, a move that will expedite nailing of......
Officials say that such a list, to be updated on a real-time basis, will serve as a ready reckoner in identifying those committing multiple economic offences Illustration: Uttam Ghosh/Rediff.com......
Suspecting large scale service tax evasion, financial intelligence agencies are carrying out massive searches against various real estate firms across the country.The on-going search operation......
Banks will also have to seek borrower's status report from Central Economic Intelligence Bureau on the account turning NPA The finance ministry on Tuesday directed public sector banks (PSBs) to......