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FM Claims Access to WhatsApp Messages Led to Seizure of Crypto Worth Rs. 90 Crore
This week in Parliament, Finance Minister Nirmala Sitharaman stated that encrypted communication channels are being misused for financial crimes like money laundering and tax evasion. She revealed that authorities were able to seize over Rs. 90 crores in crypto assets from a syndicate thanks to access to WhatsApp messages.
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French Investigators Open Fraud Probe Against Crypto Platform Binance
French authorities have launched a judicial investigation into Binance for money laundering, tax fraud, and other charges. Binance, the world's largest cryptocurrency exchange, denies the allegations. The Paris public prosecutor's office's economic and financial crime section (JUNALCO) stated the probe involves money laundering related to drug traf...
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"Miscarriage Of Justice": Donald Trump Slams Joe Biden For Pardoning Son
Outgoing US President Joe Biden has pardoned his son Hunter Biden, who had been convicted on charges related to gun crimes and tax violations.
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Sweden Classifies Some Crypto Exchanges as ‘Professional Money Launderers’
Sweden has classified some crypto exchange service providers as professional money launderers claiming that crypto exchanges are often used by criminals to launder proceedings from all types of crimes via cryptocurrency. Sweden blames crypto exchanges for playing a crucial role in maintaining the criminal economy while also harbouring underground b...
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Telugu Thriller Brinda’s Director Surya Manoj Vangala Opens Up About the Series, Religious Extremism, and More
In a thought-provoking conversation with Gadgets360, Surya Manoj Vangala shares the inspiration behind his show Brinda, the emotionally taxing research it took, the intended audience, his views on extremism, and more.
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8 People Pose As Income Tax Officers, Loot Rs 18 Lakh: Mumbai Cops
Eight persons have been arrested here for allegedly looting Rs 18 lakh from a house in Sion area of the city after claiming to be Income Tax department officers, police said on Tuesday.
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Madhya Pradesh's Bizarre Currency Exchange Plot Involves Occultist, Djinn
The Crime Branch team seized the demonetised notes and promptly informed the Election Commission and the Income Tax Department. Their ongoing investigation aims to determine whether these notes were intended for distribution among villagers.
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ED Investigates Gaming Companies’ GST Evasion Worth Rs. 23,000 Crore
The Directorate of Enforcement is investigating GST evasion of about Rs 23,000 crore by gaming companies between April 2019 and November 2022, Minister of State for Finance Pankaj Chaudhary said on Monday. The ED has attached proceeds of crime in cases related to cyber and crypto assets frauds.
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Delhi Cops Kidnap Man, Threaten To File False Case For ₹1.5 Lakh
During investigation, it was found that this entire conspiracy was hatched by constable Amit, posted in the 6th Battalion. Accused Wahid's car was used and Gaurav also joined the crime
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Colombia to Soon Get Digital Currency Aimed at Slashing Tax Evasion Crimes
Tax evasion in Colombia is a major issue and is estimated to account for up to eight percent of the country’s gross domestic product (GDP) so far. Under the newly officiated Colombian President Gustavo Petro, the government of Colombia is banking on the development and use of a national digital currency to prevent financial crimes thriving in the...
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Suspended IPS Officer's Brother-In-Law Arrested In Extortion Case: Mumbai Cops
A Mumbai crime branch team probing angadia (traditional couriers) extortion case has arrested assistant sales tax commissioner Ashutosh Mishra, brother-in-law of suspended IPS officer Saurabh Tripathi, from Basti in Uttar Pradesh, an official said.
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Rs 300 Crore Black Money Found After Income Tax Raid At Hyderabad Firm
The Income Tax Department detected an unaccounted income of Rs 300 crore after it raided a Hyderabad-based company, engaged in real estate and waste management, among other businesses, the Central Board of Direct Taxes said on Friday.
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Trump Organisation, Finance Chief Plead Not Guilty To Tax Crimes
Donald Trump's company and its long-serving finance chief pleaded not guilty in a New York court Thursday after they were charged with fraud and tax crimes, in a major blow to the former president.
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Man Arrested For Duping US, Canadian Nationals In Mumbai
The Criminal intelligence Unit of the Mumbai Crime Branch has arrested a 30-year-old man who was allegedly part of a racket which duped US and Canadian citizens by posing as tax or immigration officials.
-
Madhya Pradesh Cement Firm Director Arrested Over Rs 17 Crore Tax Fraud
The GST intelligence officials have detected over Rs 17 crore tax evasion by a major cement manufacturer in Satna and arrested one of its directors, according to an official statement issued on Wednesday.
-
FM Claims Access to WhatsApp Messages Led to Seizure of Crypto Worth Rs. 90 Crore
This week in Parliament, Finance Minister Nirmala Sitharaman stated that encrypted communication channels are being misused for financial crimes like money laundering and tax evasion. She revealed that authorities were able to seize over Rs. 90 crores in crypto assets from a syndicate thanks to access to WhatsApp messages.
-
French Investigators Open Fraud Probe Against Crypto Platform Binance
French authorities have launched a judicial investigation into Binance for money laundering, tax fraud, and other charges. Binance, the world's largest cryptocurrency exchange, denies the allegations. The Paris public prosecutor's office's economic and financial crime section (JUNALCO) stated the probe involves money laundering related to drug traf...
-
"Miscarriage Of Justice": Donald Trump Slams Joe Biden For Pardoning Son
Outgoing US President Joe Biden has pardoned his son Hunter Biden, who had been convicted on charges related to gun crimes and tax violations.
-
Sweden Classifies Some Crypto Exchanges as ‘Professional Money Launderers’
Sweden has classified some crypto exchange service providers as professional money launderers claiming that crypto exchanges are often used by criminals to launder proceedings from all types of crimes via cryptocurrency. Sweden blames crypto exchanges for playing a crucial role in maintaining the criminal economy while also harbouring underground b...
-
Telugu Thriller Brinda’s Director Surya Manoj Vangala Opens Up About the Series, Religious Extremism, and More
In a thought-provoking conversation with Gadgets360, Surya Manoj Vangala shares the inspiration behind his show Brinda, the emotionally taxing research it took, the intended audience, his views on extremism, and more.
-
8 People Pose As Income Tax Officers, Loot Rs 18 Lakh: Mumbai Cops
Eight persons have been arrested here for allegedly looting Rs 18 lakh from a house in Sion area of the city after claiming to be Income Tax department officers, police said on Tuesday.
-
Madhya Pradesh's Bizarre Currency Exchange Plot Involves Occultist, Djinn
The Crime Branch team seized the demonetised notes and promptly informed the Election Commission and the Income Tax Department. Their ongoing investigation aims to determine whether these notes were intended for distribution among villagers.
-
ED Investigates Gaming Companies’ GST Evasion Worth Rs. 23,000 Crore
The Directorate of Enforcement is investigating GST evasion of about Rs 23,000 crore by gaming companies between April 2019 and November 2022, Minister of State for Finance Pankaj Chaudhary said on Monday. The ED has attached proceeds of crime in cases related to cyber and crypto assets frauds.
-
Delhi Cops Kidnap Man, Threaten To File False Case For ₹1.5 Lakh
During investigation, it was found that this entire conspiracy was hatched by constable Amit, posted in the 6th Battalion. Accused Wahid's car was used and Gaurav also joined the crime
-
Colombia to Soon Get Digital Currency Aimed at Slashing Tax Evasion Crimes
Tax evasion in Colombia is a major issue and is estimated to account for up to eight percent of the country’s gross domestic product (GDP) so far. Under the newly officiated Colombian President Gustavo Petro, the government of Colombia is banking on the development and use of a national digital currency to prevent financial crimes thriving in the...
-
Suspended IPS Officer's Brother-In-Law Arrested In Extortion Case: Mumbai Cops
A Mumbai crime branch team probing angadia (traditional couriers) extortion case has arrested assistant sales tax commissioner Ashutosh Mishra, brother-in-law of suspended IPS officer Saurabh Tripathi, from Basti in Uttar Pradesh, an official said.
-
Rs 300 Crore Black Money Found After Income Tax Raid At Hyderabad Firm
The Income Tax Department detected an unaccounted income of Rs 300 crore after it raided a Hyderabad-based company, engaged in real estate and waste management, among other businesses, the Central Board of Direct Taxes said on Friday.
-
Trump Organisation, Finance Chief Plead Not Guilty To Tax Crimes
Donald Trump's company and its long-serving finance chief pleaded not guilty in a New York court Thursday after they were charged with fraud and tax crimes, in a major blow to the former president.
-
Man Arrested For Duping US, Canadian Nationals In Mumbai
The Criminal intelligence Unit of the Mumbai Crime Branch has arrested a 30-year-old man who was allegedly part of a racket which duped US and Canadian citizens by posing as tax or immigration officials.
-
Madhya Pradesh Cement Firm Director Arrested Over Rs 17 Crore Tax Fraud
The GST intelligence officials have detected over Rs 17 crore tax evasion by a major cement manufacturer in Satna and arrested one of its directors, according to an official statement issued on Wednesday.
