JPSC-JSSC aspirants protested alleged irregularities outside the Jharkhand Assembly. Police used lathi charges and tear gas to disperse the...

India currently lacks a well-defined legal framework for virtual digital assets, even though these assets are recognized for tax purposes. ...

Karnataka BJP threatens to disrupt the upcoming legislature session over minister B Nagendra's cabinet position. The opposition demands Nag...

Nineteen Congress MLAs took oath as ministers in Karnataka's first cabinet expansion. The new council balanced regional representation, cas...

Besides the financial services accounts and digital wallets of Satish, the FIU freezing order, issued about a fortnight ago, extends to acc...

K C Venugopal urged Prime Minister Modi to issue an apology to students affected by police actions. He affirmed that the opposition plans t...

Standing Committee on Finance, headed by Bhartruhari Mahtab, backs key provisions of the Securities Markets Code Bill, including raising Se...

U.S. Senate Republicans have introduced the long-awaited Clarity Act, a landmark bill aimed at creating a comprehensive regulatory framewor...

Bank of Baroda settled a $600 million dispute with NMC Healthcare administrators, ending a protracted legal battle. This significant payout...

Parliament's Standing Committee on Finance is set to scrutinize the regulatory future of Virtual Digital Assets (VDAs) on July 2nd. The com...

India is reportedly planning to push for Pakistan's return to the FATF 'Grey List' at the upcoming October meeting. New Delhi may present e...

The Enforcement Directorate (ED) is conducting simultaneous raids at multiple locations in Kolkata and adjacent districts, including two re...

The government is approaching regulation of cryptos in a studied manner, having set out its position that it needs multilateral cooperation...

The minister is being questioned in a money laundering probe linked to alleged violation of coastal regulation zone provisions in the const...

Prevention of Money Laundering Act gives enough room to punish a person for merely possessing proceeds of a crime, even if they are paltry.

PMLA (Amendment) Bill, 2011, introduced by Pranab Mukherjee in Lok Sabha, also provides that in any proceedings relating to proceeds of cri...

AS a result of the mounting pressure from United Nations and the US government, most countries are putting in place legislation to govern m...