Tag: Pankaj Chaudhary
28 crypto/ VDA platforms register with FIU-India to comply with PMLA...
Offshore crypto exchanges must register with India’s FIU: Finance Ministry
As many as 28 Virtual Digital Assets (VDA) service providers, including WazirX, Coin DCX, and...
SEBI tells Supreme Court has not probed any Adani Group since...
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...
3083 kg gold smuggling caught in India this year. Kerala tops...
Smuggled gold seizures hit a three-year high
Smuggled Gold seizures by enforcement agencies have hit a three-year high of 3,083 kg in November this year,...
Proceeds of the crime of over Rs.1000 cr of cyber and...
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...
CBI, ED & Income Tax Department investigating irregularities in NSE co-location...
Flaws in NSE co-location case being probed by various agencies: Govt
With regards to the NSE co-location case, the Minister of State for Finance, Pankaj...
Crypto mining cost or loss in Crypto not to be allowed...
Govt of India clarifies a straight tax of 30% for profit
The Government of India on Monday informed Parliament that no kind of deduction or...
99.31% of the money returned to circulation after Demonetization of Rs.500...
Going by the objective that 13% of the money in circulation would not come back, should the Demonetization be deemed a failure?
The Union Finance...
Finance Ministry informs Parliament that SEBI and DRI are probing Adani...
Adani firms under SEBI, DRI probe, says Finance Ministry to Parliament
In an interesting development, Finance Ministry on Monday informed Parliament that markets regulator Securities...
