FATF's new report said that India has achieved remarkable success in tracing and confiscating money, property, and digital assets related to crime. ...
Gopichand Hinduja, Chairman Of Hinduja Group, the British billionaire was 85-year-old. The news of his demise was announced by Tory peer Rami Ranger....
India is now looking for oil from non-restricted Russian sources or alternative countries, which could increase volatility in global prices....
In a major action under the Prevention of Money Laundering Act (PMLA), 2002, the Enforcement Directorate's (ED) Special Task Force has temporarily seized 132 acres of land belonging to the Dhirubhai Ambani Knowledge City (DAKC) in Navi Mumbai....
The Employees' Provident Fund Organization (EPFO) has taken a major step on the occasion of its 73rd Foundation Day by launching the "Employee Enrollment Scheme 2025."...
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