ED, on Thursday, carried out searches in Mizoram, including towns on the Indo-Myanmar border, in a money laundering case ...

The Indian govt has filed an affidavit defending the real money gaming ban in the SC, citing tax evasion and money laundering risks.

Off-duty soldier shoots Palestinian near Jerusalem in suspected infiltration attempt * Haredi parties return to voting with coalition after draft-exemption bill published ...

The affidavit asserts that the ecosystem surrounding unregulated money-based online gaming has been used to route funds ...

The Centre has informed the Supreme Court that real-money online games pose serious national security and financial risks, ...

Dr. Richmond ATUAHENE, Banking Consultant 1.0 Background/ Introduction International trade is a vital component of any modern economy. Exporting around the world can provide a vehicle for job creation ...

The Narcotics Control Bureau (NCB) had issued an international Silver Notice against Pawan Thakur in September.

Reliance ADAG Group Chairman Anil Ambani has skipped the Enforcement Directorate’s (ED) summons for the second time to appear ...

Double whammy of 30% tax on capital gains and 1% TDS has pushed exchanges to shift base and crashed daily volumes by 97% ...

Double whammy of 30% tax on capital gains and 1% TDS has pushed exchanges to shift base and crashed daily volumes by 97% ...