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Crypto use suspected in terrorism, secessionist activities: FIU report

A trends study conducted by the federal financial intelligence unit of India has expressed "suspicion" that cryptocurrency is being used across the country's landscape in serious criminal acts like......

How Will Nuns' Arrest Affect Kerala Politics?

The current situation in Kerala politics is perhaps best described as a case of the state's traditional two front politics now seeing a third front (the BJP) muscling in with the potential outcome......

South East Asia-based gangs behind surge in cybercrimes in India: Govt

Cambodia, Myanmar, Laos and a few other South East Asian countries have become a hub of transnational organised gangs which are increasingly carrying out cyber crimes like financial frauds, digital......

'BJP Won't Be Able To Form Government In Bengal in 2026'

'The BJP lacks a credible mass leader who matches Mamata Banerjee's popularity.''Given the division of votes among Opposition parties, the West Bengal government's dole-giving strategy, and the......

ED grills Aishwarya Rai for 6 hrs in 'Panama Papers' leak case

Bollywood actor Aishwarya Rai Bachchan was questioned for about six hours on Monday by the Enforcement Directorate (ED) at its office in central Delhi in a case linked to the 2016 'Panama Papers'......

RBI for financial intelligence agency

The Reserve Bank of India is learnt to have recommended the setting up of an independent financial intelligence unit to deal with money laundering and terrorist financing.According to banking......

Govt, UPI To Set Up Real-Time Payment Tripwire

Google Pay, PhonePe, and Paytm may deliberately delay transactions, issue fraud alerts, and require an extra layer of user confirmation before processing any transactions that are likely to be......

Time To Tackle The Digital Fraud Surge

We propose an expert group be set up to form a national strategy on digital fraud.This group would bring together skills in financial regulation, security economics, cyber defence, and public......

Crypto or not: Industry to focus on user protection, licensing regime

User protection and a proposal for a licensing framework for companies seeking to operate in the cryptocurrency area will be part of an upcoming consultation paper on the sector, said a senior......

4 offshore crypto exchanges join queue for nod to restart India ops

The Financial Intelligence Unit-India (FIU-India), the national agency responsible for analysing suspicious financial transactions, has received requests from four more offshore crypto exchanges to......

Reserve Bank Of India And Financial Intelligence Unit

News for Reserve Bank Of India And Financial Intelligence Unit

Crypto use suspected in terrorism, secessionist activities: FIU report

How Will Nuns' Arrest Affect Kerala Politics?

South East Asia-based gangs behind surge in cybercrimes in India: Govt

'BJP Won't Be Able To Form Government In Bengal in 2026'

ED grills Aishwarya Rai for 6 hrs in 'Panama Papers' leak case

RBI for financial intelligence agency

Govt, UPI To Set Up Real-Time Payment Tripwire

Time To Tackle The Digital Fraud Surge

Crypto or not: Industry to focus on user protection, licensing regime

4 offshore crypto exchanges join queue for nod to restart India ops

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