FIU-IND being national agency in India is responsible for receiving information’s from several sources like: banks + financial institutions + NBFCs + etc. about Suspicious Financial Transactions (SFTs ...

The startup IPOs include TAC Security, Unicommerce, MobiKwik, TBO Tek, Ixigo, Trust Fintech, FirstCry, Menhood, Awfis, Swiggy ...

Indian finance minister Sitharaman said that the total assets worth Rs 22,280 crore have been recovered and returned by the ...

Taxpayers must disclose foreign income and assets by December 31, 2024, to avoid hefty penalties under the Income Tax and ...

President-elect Donald Trump is headed back to the White House in January. But in all the years since he was last president, ...

A public notice from the Delhi government’s Women and Child Development department sparked a political row Wednesday. Aam ...

Non-compliance can lead to penalties of up to ₹10 lakh if foreign assets exceed ₹20 lakh (excluding immovable property).

Indian-origin OpenAI whistleblower Suchir Balaji’s In US Reveals Dark Secret About AI ...

Properties worth Rs 14,131 crore - that once belonged to Vijay Mallya - have been seized and handed to public and private ...

A new study from a UW-based research institute has found that the life expectancy gap in the U.S. has grown in the past 20 ...

Sanjay Bhandari fights extradition from the UK to India on tax evasion and money-laundering charges in High Court appeal.

Dem dey mainly use am for violent clash between rival political parties. Political activists, especially for rural areas, dey ...