Notifications

The Ministry of Finance has notified bringing of Crypto under Money Laundering Law via issuing Notification.

MOF brings Crypto under Money Laundering Law

The Ministry of Finance has notified Prevention of Money-laundering (Maintenance of Records) Amendment Rules 2023 via issuing Notification.

MOF notifies Prevention of Money-laundering (Maintenance of Records) Amendment Rules 2023

News

The Central Bureau of Investigation(CBI) apprehended an evading suspect upon his arrival in New Delhi in a case involving a multi-thousand crore Chit Fund Scam.

CBI arrests Pearls group Director after being deported from Fiji in Chit-fund Scam

Articles

CBI detained chartered accountant Butchibabu Gorantla in connection with the suspected Delhi liquor policy fraud on Monday, and the Rouse Avenue Court granted him bail

Delhi Court grants bail to Chartered Accountant (CA) in Liquor Scam

Surveillance was conducted Mumbai Airport by DRI Officials based on intelligence that a narcotic substance was being smuggled into India by a passenger travelling from Addis Abeba to Mumbai.

DRI recovers heroin worth Rs. 53 crore at Mumbai Airport; One Arrested

PM Narendra Modi addressed stakeholders in financial services sector in a post-budget webinar, saying the tax burden has been reduced due to the reasonable tax framework in place.

Explore Our Blogs

Stay updated with the latest insights, tips, and industry trends from our experts

MOF brings Crypto under Money Laundering Law

MOF notifies Prevention of Money-laundering (Maintenance of Records) Amendment Rules 2023

CBI arrests Pearls group Director after being deported from Fiji in Chit-fund Scam

Delhi Court grants bail to Chartered Accountant (CA) in Liquor Scam

DRI recovers heroin worth Rs. 53 crore at Mumbai Airport; One Arrested

Tax burden has reduced due a rational system of GST, Income Tax and Corporation Tax: PM Modi