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Virtual Digital Assets Service Providers were brought into the Anti Money Laundering/Counter Financing of Terrorism framework under requirements of PMLA 2002.

Indian Financial Intelligence Unit issues Show Cause Notices to nine offshore VDA Service Providers

The CBI has detained a Regional Provident Fund Commissioner and two people concerning a Rs. 2 lakh bribe.

CBI arrests Regional Provident Fund Commissioner and 2 in bribery case

ED conducted simultaneous raids on nine different locations in Kolkata as part of its investigation into the alleged teachers' recruitment scam, a senior official said.

Recruitment Scam: ED raided 9 Locations in Kolkata

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The DGFT has extended the deadline for the mandatory electronic filing of Non-Preferential CoO through the Common Digital Platform.

DGFT extented due date of Non-Preferential Certificate of Origin

The RBI authorised C S Rajan, an independent director of Kotak Mahindra Bank, to serve as the bank's part-time chairman.

RBI approved appointment of Kotak Bank Chairman

In a joint raid and search operation with Bihar police, the special task force of Kolkata police raided an allegedly illegal arms manufacturing in Bihar and detained three persons on Saturday.

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Indian Financial Intelligence Unit issues Show Cause Notices to nine offshore VDA Service Providers

CBI arrests Regional Provident Fund Commissioner and 2 in bribery case

Recruitment Scam: ED raided 9 Locations in Kolkata

DGFT extented due date of Non-Preferential Certificate of Origin

RBI approved appointment of Kotak Bank Chairman

Special Task Force of Kolkata and Bihar Police busts racket of Illegal Arms Factory