Vanuatu Prime Minister Jotham Napat on Monday directed the Citizenship Commission to cancel the passport issued to former Indian Premier League (IPL) founder Lalit Modi, saying that the fugitive......
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'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......
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:......
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......
Neo banks, along with mid-sized banks, are establishing global capability centres (GCCs) in India, mirroring the expansion strategies of larger global counterparts. Illustration: Uttam......
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......
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......
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......
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......
'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......