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IRS ASSET SEIZURE
How government Bitcoin reserves can shape the digital asset landscapeBitcoin reserves are gaining traction globally, with nations like the US and El Salvador integrating crypto into financial policies. India ...
20 Mar, 2025, 12.44 PM IST
ED witnesses over 50 per cent expansion in four yearsWhen Sanjay Mishra took charge as ED Director in 2018, the agency had five Special Directors and 18 Joint Directors. Many of them were from...
02 Aug, 2022, 11.04 AM IST
Why India needs a powerful think tank in economic intelligence to stop Niravs & MallyasWhether it’s Vijay Mallya, or former IPL boss Lalit Modi, or diamond merchants Nirav Modi and Mehul Choksi, the tribe of white collar crimi...
25 Feb, 2018, 10.15 AM IST
- Arrested I-T officer was helping to settle Rs 10 crore tax: CBI
The sources said they got a fair bit of idea that the officer was allegedly demanding one per cent of the amount saved by an assessee.
19 Apr, 2015, 12.59 PM IST
- US indicts Swiss bank on tax charges
Significantly, this is the first time an overseas bank has been charged by the US for allegedly facilitating tax fraud by US taxpayers.
03 Feb, 2012, 10.14 AM IST
- Court tilts Wachovia fight toward Wells Fargo
The battle for control of troubled bank Wachovia tilted toward Wells Fargo on Sunday as a federal judge temporarily block a New York state ...
06 Oct, 2008, 06.43 AM IST
- Black is beautiful, Give it to me
World over, amnesty schemes have had mixed results - from a stupendous success in Ireland to a total disaster in Argentina. As India is on ...
02 Feb, 2005, 11.17 PM IST