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Tamil Nadu DGP Unveils ‘Handbook for Investigations into Virtual Digital Assets’: All Details
Tamil Nadu’s Director General of Police, Shankar Jiwal, has unveiled a guide for police officials on how to investigate crypto-related crimes. The handbook contains industry insights on crypto crimes like money laundering, ponzi schemes, and cyber fraud. It also covers key legal provisions around crypto and Web3. Â
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Rs 36 Crore Recovered After Raids On 8 Karnataka Government Officers
The Lokayukta sleuths on Thursday raided places linked to eight government officials, who are accused of amassing assets disproportionate to their known sources of income, in various parts of the state.
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CoinDCX Brings 'Bitcoin Chai Cafe' Crypto Literacy Campaign to Tea Stalls in Mumbai
CoinDCX's latest crypto awareness campaign, called 'Bitcoin Chai Cafe', has been launched in Mumbai. It aims to make crypto-related conversations common on traditional, small tea stalls – where office goers, students, and others from varied age groups gather for snacks and tea throughout the day.
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US Court Reverses OFAC’s Sanctions Against Crypto Mixer Tornado Cash
On January 21, the US District Court for the Western District of Texas reversed OFAC’s sanctions against Tornado Cash. The US Treasury’s Office of Foreign Assets Control (OFAC) levied sanctions against the platform in 2022 for allegedly becoming a solution for money launderers to move illegal funds around.
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Tether Set to Relocate Head Office to Crypto-Friendly El Salvador
Tether has decided to move its headquarters from the British Virgin Islands to El Salvador, The development comes after Tether recently acquired the licence of a virtual asset service provider (VASP) there.
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EBA Establishes Stricter Oversight for Firms Handling Crypto-Assets and Payments: Details
The European Banking Authority (EBA) has directed payment service providers to screen all firms seeking to register their businesses in EU member states. Additionally, EU lawmakers have mandated that virtual digital asset service providers (VASPs) conduct comprehensive due diligence, including detailed risk assessments.
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Delhi Court To Announce Order On Puja Khedkar's Bail Plea On August 1
A Delhi court is likely to pronounce on August 1 its order on the anticipatory bail plea of IAS probationer Puja Khedkar, accused in a case of cheating and forgery.
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In Probe Report On Puja Khedkar, Corruption And Misuse Of Power
The Maharashtra government has submitted its report on trainee IAS officer Puja Khedkar, who is in the eye of a storm over alleged misuse of power and claims that she made in her UPSC candidature, to the Centre.
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Puja Khedkar's Mother, Who Waved Gun At Farmers, Arrested
Manorama Khedkar, the mother of trainee IAS officer Puja Khedkar, was arrested by Pune Police today for allegedly possessing an illegal firearm.
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In Fresh Trouble, Puja Khedkar's On-The-Run Father Faces An Assets Probe
The Anti-Corruption Bureau (ACB) of Pune Police had questioned trainee IAS officer Puja Khedkar's father Dilip Khedkar in a corruption case before he and his wife Manorama became unreachable.
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Why IAS Officer Puja Khedkar's Training Has Been Put On Hold
The training of probationary IAS officer Puja Khedkar has been put on hold amid allegations of misuse of power and privileges.
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"Someone Must Have Doubted...": Senior Doctor On Trainee IAS Officer's Disability Claim
Trainee IAS officer Puja Khedkar - under scrutiny over claims she lied about disabilities to clear the Civil Services exam - was sent by the UPSC, for a medical check-up because "someone must have doubted her claims", ex-AIIMS Director Dr MC Mishra.
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"Regret To Inform...": Trainee IAS Officer's Disability Request Was Denied
Puja Khedkar - the trainee IAS officer facing allegations of lying about mental and visual infirmities to qualify for the Civil Services - applied for a disability certificate from Pune in August 2022 but was shot down.
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IAS Trainee Officer Wanted Cops To Release Theft-Accused Family Member
Puja Khedkar - the on-probation IAS officer under scrutiny after allegedly lying about disabilities - to qualify for the Civil Service, now faces a fresh charge - that she tried to talk the police into releasing a relative accused of theft.
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Exclusive: "Non-Creamy Layer" And Rs 22 Crore Assets? The Puja Khedkar Story
Trainee IAS officer Puja Khedkar, caught in the middle of a massive controversy over claims she made in her UPSC candidature, has properties worth crores, NDTV has found.
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Tamil Nadu DGP Unveils ‘Handbook for Investigations into Virtual Digital Assets’: All Details
Tamil Nadu’s Director General of Police, Shankar Jiwal, has unveiled a guide for police officials on how to investigate crypto-related crimes. The handbook contains industry insights on crypto crimes like money laundering, ponzi schemes, and cyber fraud. It also covers key legal provisions around crypto and Web3. Â
-
Rs 36 Crore Recovered After Raids On 8 Karnataka Government Officers
The Lokayukta sleuths on Thursday raided places linked to eight government officials, who are accused of amassing assets disproportionate to their known sources of income, in various parts of the state.
-
CoinDCX Brings 'Bitcoin Chai Cafe' Crypto Literacy Campaign to Tea Stalls in Mumbai
CoinDCX's latest crypto awareness campaign, called 'Bitcoin Chai Cafe', has been launched in Mumbai. It aims to make crypto-related conversations common on traditional, small tea stalls – where office goers, students, and others from varied age groups gather for snacks and tea throughout the day.
-
US Court Reverses OFAC’s Sanctions Against Crypto Mixer Tornado Cash
On January 21, the US District Court for the Western District of Texas reversed OFAC’s sanctions against Tornado Cash. The US Treasury’s Office of Foreign Assets Control (OFAC) levied sanctions against the platform in 2022 for allegedly becoming a solution for money launderers to move illegal funds around.
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Tether Set to Relocate Head Office to Crypto-Friendly El Salvador
Tether has decided to move its headquarters from the British Virgin Islands to El Salvador, The development comes after Tether recently acquired the licence of a virtual asset service provider (VASP) there.
-
EBA Establishes Stricter Oversight for Firms Handling Crypto-Assets and Payments: Details
The European Banking Authority (EBA) has directed payment service providers to screen all firms seeking to register their businesses in EU member states. Additionally, EU lawmakers have mandated that virtual digital asset service providers (VASPs) conduct comprehensive due diligence, including detailed risk assessments.
-
Delhi Court To Announce Order On Puja Khedkar's Bail Plea On August 1
A Delhi court is likely to pronounce on August 1 its order on the anticipatory bail plea of IAS probationer Puja Khedkar, accused in a case of cheating and forgery.
-
In Probe Report On Puja Khedkar, Corruption And Misuse Of Power
The Maharashtra government has submitted its report on trainee IAS officer Puja Khedkar, who is in the eye of a storm over alleged misuse of power and claims that she made in her UPSC candidature, to the Centre.
-
Puja Khedkar's Mother, Who Waved Gun At Farmers, Arrested
Manorama Khedkar, the mother of trainee IAS officer Puja Khedkar, was arrested by Pune Police today for allegedly possessing an illegal firearm.
-
In Fresh Trouble, Puja Khedkar's On-The-Run Father Faces An Assets Probe
The Anti-Corruption Bureau (ACB) of Pune Police had questioned trainee IAS officer Puja Khedkar's father Dilip Khedkar in a corruption case before he and his wife Manorama became unreachable.
-
Why IAS Officer Puja Khedkar's Training Has Been Put On Hold
The training of probationary IAS officer Puja Khedkar has been put on hold amid allegations of misuse of power and privileges.
-
"Someone Must Have Doubted...": Senior Doctor On Trainee IAS Officer's Disability Claim
Trainee IAS officer Puja Khedkar - under scrutiny over claims she lied about disabilities to clear the Civil Services exam - was sent by the UPSC, for a medical check-up because "someone must have doubted her claims", ex-AIIMS Director Dr MC Mishra.
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"Regret To Inform...": Trainee IAS Officer's Disability Request Was Denied
Puja Khedkar - the trainee IAS officer facing allegations of lying about mental and visual infirmities to qualify for the Civil Services - applied for a disability certificate from Pune in August 2022 but was shot down.
-
IAS Trainee Officer Wanted Cops To Release Theft-Accused Family Member
Puja Khedkar - the on-probation IAS officer under scrutiny after allegedly lying about disabilities - to qualify for the Civil Service, now faces a fresh charge - that she tried to talk the police into releasing a relative accused of theft.
-
Exclusive: "Non-Creamy Layer" And Rs 22 Crore Assets? The Puja Khedkar Story
Trainee IAS officer Puja Khedkar, caught in the middle of a massive controversy over claims she made in her UPSC candidature, has properties worth crores, NDTV has found.
