Paytm Payments Bank fined Rs 5.49 crore

FIU-IND initiated a review of Paytm Payments Bank Ltd. on receipt of specific information from law enforcement...

CoinSwitch announces highest cashback on crypto deposits

Bengaluru (Karnataka) [India], January 19: CoinSwitch, India's largest crypto trading platform, has introduced...

Mudrex Introduces Free Transfers from Binance

Bengaluru (Karnataka) [India], January 15: Mudrex, a leading global crypto investment platform backed by...

FIU IND issues notices to nine offshore crypto platforms

As per the release, the nine offshore Virtual Digital Assets Service Providers are Binance, Kucoin, Huobi, Kraken,...

India's Financial Intelligence Unit Registers Crypto Service

New Delhi [India], December 11: In a notable development for the Indian cryptocurrency sector, over two dozen...

Dismantling of terror ecosystem at Anti-terror Conference

Topics like good practice in terror investigations and dismantling of the terror ecosystem will be discussed in...

Delhi HC quashes Rs 96 lakh penalty imposed on PayPal

The Delhi High Court on Monday quashed a penalty of Rs 96 lakh imposed on PayPal Payment by the Financial...

UAE Expert Group hold several meeting with international partners

The UAE delegation, coordinated by the Ministry of Foreign Affairs and International Cooperation, also included...

India's efforts to counter terrorism "huge": Nigerian Minister

Nigerian Interior Minister, Rauf Aregbesola on Saturday expressed his gratitude to India for its commitment to...

India to host 'No Money For Terror' Ministerial Conference

India is scheduled to host the 'No Money For Terror' Ministerial Conference in the national capital in the coming...

Multi-Agency Group investigation on Pandora Papers begins,...

New Delhi [India], October 19 (ANI): The Multi-Agency Group (MAG) on Pandora Papers has begun its preliminary...

Cabinet approves revised Model MoU between India and foreign...

New Delhi [India], Dec 6 (ANI): The Union Cabinet chaired by Prime Minister Narendra Modi has given its approval to...