Tag: money laundering
As rupee dips, I-T steps up vigil on shady outflows
MUMBAI: Amid the state’s moral suasion to discourage gold purchase and destination wedding, India’s tax authorities are dealing with a slew of shady overseas outflows…
Winzo Case: HC warns ED of costs if challenge to Nanda’s bail is ‘unnecessary’
The Karnataka High Court on Friday warned the Enforcement Directorate (ED) that it would impose costs of Rs 1 lakh if it found that the…
ED attaches ₹400-cr assets in probe against Jaypee Group| Business News
NEW DELHI: The Enforcement Directorate (ED) said on Wednesday that it has attached assets worth ₹400 crore as part of its money laundering probe against the Jaypee…
New online gaming law takes effect, money games banned from today
The Promotion and Regulation of Online Gaming Act, 2025, passed by Parliament in August, came into effect on Wednesday, prohibiting online money games across the…
Government planning to bring shell companies out of their shell
New Delhi: The government is planning to tighten regulations to bring shell companies under stricter supervision and address regulatory blind spots. The ministries of finance,…