As India's digital asset market matures, investors prioritize counterparty risk and verifiable institutional standards. The article outline...

Asked whether the public will face inconvenience due to this move, the eminent economist said many citizens probably have no Rs 2,000 notes...

The agency told the court that its investigation found that Bineesh was engaged in trafficking of illicit narcotics and synthetic drugs and...

The Enforcement Directorate shared these details with a special anti-money laundering court in Bengaluru on Saturday while seeking extensio...

The Union Cabinet had recently approved converting most of the ten ordinances into fresh bills to be introduced in the ongoing session of P...

To curb menace of Ponzi schemes, President Ram Nath Kovind last week promulgated the Banning of Unregulated Deposit Scheme Ordinance 2019.

The repository will help put a check on illicit deposit-taking activities that dupe the poor and the financially illiterate of their hard-e...

The Ordinance will help put a check on illicit deposit taking activities like Saradha scam and Rose Valley chit fund scam.

The bill provides for severe punishment and heavy pecuniary fines to act as deterrent

When the Banning of Unregulated Deposit Schemes Bill 2018 was taken up for discussion, the House, through a voice vote, decided to refer it...

The bill is aimed at tackling the menace of illicit deposit-taking activities in the country.

The Union Cabinet chaired by Prime Minister Narendra Modi today gave its approval to introduce Banning of Unregulated Deposit Schemes Bill,...

Against this backdrop, authorities have come across suspicious transactions involving huge amounts of money by some of the deregistered com...

While FM left the much-feared tweaking of the long-term capital gains tax and STT untouched, he did announce a slew of other measures for t...

Government today proposed to come out with a comprehensive central legislation to safeguard the public from getting defrauded by illicit de...

Safe-deposit boxes used in Switzerland are prone to risk of money laundering and terror financing activities, but existing regulations are ...

Post independence, India lost a staggering $ 462 billion in illicit financial flows due to tax evasion, crime and corruption.