New Delhi, The Financial Intelligence Unit has created a smart lab that mines data from currency declaration forms furnished by individuals landing in India. The lab also examines complex banking and ...

The Financial Intelligence Unit (FIU) in India is leveraging a technology-driven smart lab to mine data for detecting money ...

New Delhi: About 47,674 direct tax defaulters, who owe over Rs5.91 lakh crore to the government have been declared ...

About 47,674 direct tax defaulters who owe over Rs 5.91 lakh crore to the government have been declared untraceable, ...

Coinbase’s successful re-entry into the Indian market with FIU approval marks a significant achievement for both the exchange and the broader crypto community. As the platform resumes operations, it ...

The RBI Governor Sanjay Malhotra said that there is a need for continuous improvement in India’s anti-money laundering (AML) and counter-financing of terrorism (CFT) efforts.

India's government reports 47,674 direct tax defaulters with dues of Rs 5.91 lakh crore are untraceable, raising concerns ...

CA Nitin Kaushik highlighted that certain investors have unfortunately invested without caution in unregulated ...

GOVERNMENT OF INDIA MINISTRY OF FINANCE DEPARTMENT OF REVENUE RAJYA SABHA UN-STARRED QUESTION NO. 2771 ANSWERED ON- 25/03/2025 2771. SHRI VIVEK K. TANKHA: Will the Minister of FINANCE be pleased to ...

India’s attitude towards cryptocurrencies has been a topic of debate and shift over the past ten years. The legal status of ...

Google has blocked KuCoin, Poloniex, MEXC, and over a dozen other non-domestic crypto exchanges. India blocked Binance, ...