Tag: Ministry of Finance

The consignment was allegedly meant to be transferred to a boat in mid-sea and taken to Sri Lanka The Directorate of Revenue Intelligence (DRI) has...

Transactions above Rs 2,000 make up around 65% of UPI's total value, meaning the fee lands on payments merchants depend on most The Retailers Association...

RBI transfers 1 lakh kg of gold from UK back to India, the first such move of this quantum since 1991 According to sources, India...

March sees second-highest gross GST revenue of Rs.1.78 lakh crore, lifts FY 24 collections to Rs.20.2 lakh crore India’s gross Goods and Services Tax (GST)...

Doubling of India's GDP from the current $3.7 tn to $7 tn by 2030 will be led by growth in the digital sector and...

The previous part of the article can be accessed here Part 1. This is the second part. Fraud really thrives in moments of great social...

The new Rs.75 coin coin to be launched on May 28 will bear the image of the Parliament complex Prime Minister Narendra Modi will be...

The exchange between virtual digital assets and fiat currencies to come under PMLA The Indian government has taken a major step to regulate the cryptocurrency...

The direct tax collection after the net of refunds stood at Rs.12.98 lakh cr which is 18.40 percent higher YoY On Saturday the Ministry of...

ED investigating several cases related to cyber and crypto assets fraud On Monday the Central government informed the Lok Sabha that proceeds of crime of...