They discussed their experience with virtual assets & virtual asset service providers, given focus area of both sides to promote responsible innovation while mitigating finance risks.
ED Thursday filed charge sheet in money-laundering probe against Vivo. Allegations against firm include visa fraud. Vivo has maintained that it is ‘cooperating’ with probe.
Petitions on behalf of 5 collectors say order violates PMLA & Constitution. DMK govt asks Madras HC to order interim stay on summons issued over sand mining, in fresh tussle with Centre.
Singh is under investigation in a case registered under the Prevention of Money Laundering Act against an educational trust run by his wife and former legislator Kanta Andotra.
Sitting MLA Dotasra's premises in Sikar & Jaipur being raided as part of a money laundering investigation. Party candidate from Mahua seat in Dausa, some others also being searched.
The raids are in connection with alleged irregularities involving a company in which Yadav is a director, it is learnt. Comes a year after Income Tax dept’s raids in the case.
Assets included 94 properties, bank accounts with S$110 mn, 50 vehicles, cash over S$23 mn, luxury handbags & jewellery. At least 10 foreigners aged between 31 and 44 arrested.
A survey action by the I-T department is an investigative procedure carried out to ascertain a taxpayer's actual income in a financial year, the report said.
Jose Zamora said the case against him is ‘political persecution’ by Guatemala President Alejandro Giammattei due to reporting on alleged corruption involving him and his allies.
The FATF has given legitimacy to mass surveillance. There is little evidence across the world on the ability of a mass surveillance system to solve a problem.
Rajeev Chandrasekhar is up against Shashi Tharoor in Thiruvananthapuram. He’s marketing himself to a state that has traditionally radiated contempt for the BJP.
Economists say there are weaknesses in India’s GDP data. But statisticians claim the accusations are based on flawed understanding, saying while GDP has problems, the economists are looking in the wrong places.
Coaching centres for Army aspirants in Jhunjhunu are shutting down due to plummeting admissions in the face of a lack of job guarantees under Agnipath Scheme.
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