The Income-Tax Bill, 2025, grants tax authorities extensive powers to search digital spaces for tax evasion. Concerns arise ...
Financial and economic affairs committee chairman Khalid Al Maskati said the bill would have a negative impact on the economy and encourage blackmarket and unauthorised cryptocurrencies ...
The U.S. Treasury Department announced it will not enforce a Biden-era small business rule intended to curb money laundering and shell company formation. In a Sunday evening announcement, Treasury ...
Australia’s current government is not planning to establish a crypto reserve. Instead, the government is prioritizing work on ...
The Delhi High Court will on Tuesday deliver its verdict on the bail plea of alleged middleman Christian Michel James in the Rs 3,600-crore AgustaWestland money laundering case. Justice Swarana Kanta ...
The Bureau of Immigration (BI) announced on Tuesday that two Japanese nationals wanted for fraud and money laundering have ...
The Delhi High Court will on Tuesday deliver its verdict on the bail plea of alleged middleman Christian Michel James in the ...