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The ANTF unearthed Afghanistan-based International Drug Syndicate run by one Haji Naimat Ullah (an Afghan National), who fled from India in 2021

Finance Ministry ratifies freezing order issued by Delhi Police under NDPS Act

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House of drug trafficker with ties to Afghanistan syndicate confiscated On Sunday, the Delhi Police said that the Union Finance Ministry has ratified the first...
SEBI has asked for some more time to finish the probe in the Hindenburg report case to ensure carriage of justice

SEBI tells Supreme Court has not probed any Adani Group since 2016. But Finance...

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SEBI’s affidavit contradicts the Finance Ministry’s reply to Parliament On Monday, the Securities and Exchange Board of India (SEBI) told the Supreme Court that it...
The PIL has sought directions to the Centre and others to ensure that unclaimed deposits of the public that get transferred to government-owned funds be given to the legal heirs of the depositors

SC asks Finance Ministry to respond to Sucheta Dalal’s PIL seeking mechanism on unclaimed...

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Top Court seeks Fin Min's response in PIL seeking mechanism to inform legal heirs about unclaimed funds in dormant accounts The Supreme Court on Thursday...
The government has hiked the interest rates of a few small savings schemes by between 20 bps and 110 bps for the January-March 2023 quarter

Interest rates of post office savings schemes hiked; PPF and Sukanya Samriddhi rates unchanged,...

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Changed interest rates would be applicable between Janu 1, 2023, and Mar 31, 2023 On Friday the Centre hiked interest rates on post office savings...
Govt clarified after it noticed in some cases that operating agencies are closing the SCSS account by treating it as premature closure

No premature closure of Senior Citizens’ Savings Scheme account on death: Finance Ministry

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Centre issues clarification in operation of Senior Citizens’ Savings Scheme The Finance Ministry on Thursday clarified that premature closure of an account under the Senior...
RBI issues advisories to people, alerting them against such fraudsters’ practices

Finance Ministry, RBI earmark measures to safeguard public from being defrauded by scamsters

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As fraudsters get smarter, RBI, banks get busy plugging loopholes Amid rising newer techniques being used by fraudsters, the Reserve Bank of India (RBI) has...
Govt clarification comes after media reports claimed that the central bank was considering adding fees to each financial transaction made through the UPI system

Centre not considering levying charges for UPI services, clarifies Finance Ministry

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UPI services to remain free: No consideration to levy any charges, says Govt Amid confusion over UPI transaction charges, the Union Finance Ministry has clarified...
Has the Finance Ministry broken the back of illegal cryptocurrency exchanges?

Finance Ministry says Rs.95.86 crore recovered from 11 cryptocurrency exchanges. Supreme Court directs Bitcoin...

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11 crypto exchanges including CoinDCX, CoinSwtich evaded taxes upto Rs 95.86 crore Finance Ministry on Monday informed Parliament that Rs.95.86 crore has been recovered from...
In the eyes of the Finance Ministry, is a virtual asset (i. e. NFT) the same as a real asset e. g. stock, gold?

Finance Ministry proposes amendments to Finance Bill to tighten norms for Cryptocurrency taxation in...

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Finance Ministry proposes to remove the word 'other' from section relating to set off of losses from gains in VDA India’s Finance Ministry on Thursday...
PGurus extensive coverage of Co-location scam four years starting to bear fruit… but is it too little, too late?

Court sends NSE ex-MD Ramkrishna to 7-day CBI custody in co-location scam case. Expected...

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Unless the likes of K P Krishnan, Ramesh Abhishek, Ashok Chawla, Ajay Shah, Thomas sisters are subjected to the truth serum, CBI is unlikely...
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