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US sanctions 2 Indians for alleged links to Houthis

The United States has sanctioned 18 companies and individuals, including two Indians, for their alleged ties to a Houthi network transporting Iranian oil, revenue from which enables Houthi attacks......

Wayanad landslides: Toll at 221, mass grave for unidentified remains

As rescue operations in landslide-hit areas of Wayanad district continued for the sixth day on Sunday, authorities intensified efforts to recover bodies and also prepared a mass grave for......

HC restrains misuse of actor Jackie Shroff's name, voice without consent

The Delhi high court has restrained various entities from using actor Jackie Shroff's name, including sobriquets "Jackie" and "Jaggu Dadda", voice and images for commercial purposes without......

30 flyers held for 'smuggling' flee Lucknow airport

Thirty people who were detained at the Lucknow airport for allegedly smuggling gold into the country escaped after one of them pretended to fall sick and created chaos, officials said. Image only......

Taxtortion Is Here To Stay!

If you think that revenue officials are going berserk, acting on their own, while the government chants the mantra of 'ease of doing business', you would be wrong.These moves appear to have full......

'Can We In Our Businesses Set An Example?'

'I think some of us, like Mukesh Ambani, myself and those of us who head industrial units, ought to really focus on what we can really do to make the world a safer place, maybe 50 or 100 years from......

WazirX Seeks FBI Help To Recover $230M

WazirX lost about 45 per cent of its crypto assets to the security breach. People privy to the discussions say North Korea has been mentioned. Photograph: Carlo Allegri/Reuters The top......

Crypto firms bank on fair play as Binance logs into FIU-IND

The regulatory gap between crypto firms registered with the Financial Intelligence Unit-India (FIU-India) and unregistered offshore entities is expected to narrow, industry players said, after......

CBIC Goes Soft On GST Investigations

The principal commissioner has been made responsible for developing and approving any intelligence, conducting search, and completing investigations and relevant subsequent actions, including at......

70 lakh mobile numbers involved in financial frauds disconnected

To check digital frauds, the government has disconnected 70 lakh mobile numbers so far involved in cybercrime or financial frauds, Financial Services Secretary Vivek Joshi said on Tuesday.......

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Department Of Revenue Intelligence

News for Department Of Revenue Intelligence

US sanctions 2 Indians for alleged links to Houthis

Wayanad landslides: Toll at 221, mass grave for unidentified remains

HC restrains misuse of actor Jackie Shroff's name, voice without consent

30 flyers held for 'smuggling' flee Lucknow airport

Taxtortion Is Here To Stay!

'Can We In Our Businesses Set An Example?'

WazirX Seeks FBI Help To Recover $230M

Crypto firms bank on fair play as Binance logs into FIU-IND

CBIC Goes Soft On GST Investigations

70 lakh mobile numbers involved in financial frauds disconnected

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