Foreign hackers attempted a novel AI-powered cyberattack targeting two-factor authentication using a zero-day exploit. Google's Threat Inte...

Banks will face increased scrutiny on non-citizen banking activities following a new executive order. The directive mandates flagging payro...

Increased import duties on gold, while potentially impacting jewellery demand, present new opportunities for the gold loan industry. Higher...

India faces a low-trust economy with high friction, exemplified by complex KYC norms. Finance Minister Nirmala Sitharaman highlighted this ...

Iran's largest cryptocurrency exchange, Nobitex, is controlled by the sons of the influential Kharrazi family, who concealed their ties for...

Indian Bank announced a 5% increase in net profit for the fourth quarter. The bank saw its operating profit rise and its gross and net non-...

If you are confused by personal finance terms, jargon and calculations, here’s a series to simplify and deconstruct these for you. In the 9...

Protests have erupted in Birgunj, Nepal, against a new government directive taxing all imports from India exceeding NRS 100. This strict en...

The Directorate of Revenue Intelligence has busted an international gold smuggling network at Bengaluru's Kempegowda International Airport,...

The amendment will allow the agency to go ahead with their proceedings in multiple cases that had been put on hold following a Supreme Cour...

The CBIC observed if the issuance of SCNs is pushed to close proximity of the end dates/last dates, it may leave very little time with the ...

Minister of State for Finance Shiv Pratap Shukla said while central excise evasion of Rs 3,028.58 crore in 398 cases was unearthed during t...

The Centre has also proposed to rationalise imposition of penalty on central excise duty and service tax evasions by fraud and other means.

The customs field formations, including Directorate of Revenue Intelligence, detected 1,914 cases involving tax evasion worth Rs 4,769.25 c...

The Finance Ministry has detected customs and excise duty evasion of at least Rs 1,000 crore between January and July.

Government has proposed to tighten the Customs laws by making violation of certain provisions as cognizable offences.

The Bangalore zonal unit of the Directorate of Revenue Intelligence has unearthed the biggest customs duty evasion by any company in India,...