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......

Elon Musk-led DOGE cancels aid for 'voter turnout in India'

The United States Department of Government Efficiency (DOGE), led by Elon Musk has announced cancelling a $22 million funding intended for 'voter turnout in India' on Saturday (Local Time). IMAGE:......

ED seizes 'biggest' crypto fund worth Rs 1,646 crore

The Enforcement Directorate (ED) has seized its biggest-ever cryptocurrency worth Rs 1,646 crore as part of a 'mega' money laundering investigation into a fraud investment scheme where numerous......

Kejriwal reacts as intel says Khalistani hit squad out to kill him

Amid intelligence reports that a pro-Khalistan group is plotting an attack against Aam Aadmi Party supremo Arvind Kejriwal, the former Delhi chief minister said on Wednesday that 'God will save......

Vivo sent Rs 62,476-cr worth turnover to China to avoid getting taxed in India: ED

A whopping Rs 62,476 crore has been "illegally" transferred by smartphone maker Vivo to China in order to avoid payment of taxes in India, the Enforcement Directorate said Thursday, as it claimed......

Budget 2023: What tax experts want from Sitharaman

Widening of the tax base, doing away with cess and surcharge, improvement in compliance and moderation in tax for emerging sectors are some of the suggestions submitted to the Finance Ministry......

India made max requests to foreign financial intel agencies in '18-'19

India in 2018-19 made an all-time high number of requests to foreign financial intelligence units as part of probing a multitude of money laundering, terrorist financing and tax evasion cases,......

Apple details government information requests for first time

Apple Inc on Tuesday disclosed the number of information requests it received from governments around the world, making it one of the last big tech companies to do so in the wake of the controversy......

France arrests Russian suspected of planning to destabilize Olympics

IMAGE: The arrested man, a Russian national, has been placed in pre-trial detention and could face up to 30 years in prison, the Paris prosecutor's office said. Photograph: Abdul Saboor/Reuters......