New Delhi: – The interrogation of Chinese spies has unearthed loads of important information regarding the Chinese espionage and money laundering rackets in India. It has been said that the Chinese spies were being assisted by the notorious Pakistani intelligence agency ISI, citing sources from the home ministry. It is also being revealed that the […]
Read More »
Hyderabad: The money laundering racket through shell companies, formed by the Chinese citizens was busted just two days ago. Now, an online gambling racket operated by a Chinese gaming company in Hyderabad has been destroyed. Illegal transaction of a whopping ₹1.1 billion have been exposed and four people, including a Chinese citizen, have been arrested. […]
Read More »
Read More »
New Delhi: India has taken a major step to regulate cryptocurrencies, warning that cryptocurrencies could cause the next financial crisis. According to this, it has been made mandatory for everyone who deals in cryptocurrency, invests money in it and benefits from it to file ‘Know Your Customer-KYC’. Because of this, crypto traders will have to […]
Read More »
New Delhi: The Central Government of India has launched a digital strike on China again. The Ministry of Electronics and Telecommunication has issued an order to ban 232 apps, most of which offer platforms for betting, money laundering and extorting money from customers. These apps were found to breach privacy data and share it with […]
Read More »
Mumbai – On Friday, the Reserve Bank (RBI) released a concept note announcing the e-Rupee. It has been mentioned that the pilot project of ‘Central Bank Digital Currency-CBDC’ will start soon. However, the Reserve Bank has revealed that this new digital currency of the country will not be a substitute for the currently used currency […]
Read More »
Washington: India’s Finance Minister Nirmala Sitharaman, during her visit to the US, held talks with Kristalina Georgieva, Managing Director of the International Monetary Fund (IMF). The IMF chief has praised the performance of the Indian economy even during the turmoil and uncertainty due to the Coronavirus pandemic and the recent Russia-Ukraine war. Finance Minister Nirmala […]
Read More »
Nur-Sultan: – As per the information received, Turkey had a hand in the violence that erupted in Kazakhstan in an attempt to overthrow the government. Kazakhstan’s criminal world leader Arman Dike has confessed that he was in contact with Turkish Foreign Minister Mevlut Cavusoglu. Arman was detained by Kazakh security forces last week. This has […]
Read More »
Paris/Dubai – Indications have been given that the United Arab Emirates (UAE) will be included in the FATF’ Grey List’ on the issues of terror funding and financial misconduct. A US website reported that a decision in this matter could be taken in the Financial Action Task Force (FATF) meeting to be held next month. […]
Read More »
Paris: Problems have increased for Pakistan, who has failed to fulfil the other important criteria set by the Financial Action Task Force (FATF). FATF announced that Pakistan would be retained in the Grey List, accusing it of lack of policy decisions and inability to perform relevant actions. Therefore, Pakistan will remain in the FATF Grey […]
Read More »
