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Income Tax department raids hawala dealers, cryptocurrency operatives in Delhi
28 April 2023 7:30 AM GMTThe Income Tax department on Friday conducted searches against a ring of hawala dealers who are alleged to have sent crores of funds abroad through...
Enforcement Directorate investigating several cases related to crypto/digital currency frauds: MoS Finance
3 April 2023 2:28 PM GMTNew Delhi: Enforcement Directorate is investigating several cases related to cryptocurrency/ virtual digital currency frauds wherein a few crypto...
RBI Governor Claims That Next Financial Crisis Will Come From Private Cryptocurrencies
21 Dec 2022 8:07 AM GMTReserve Bank of India (RBI) Governor Shaktikanta Das on Wednesday warned that the next financial crisis will come from private cryptocurrencies adding...