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Income Tax Department Said to Target Over 400 Wealthy Binance Traders in Major Tax Evasion Crackdown
- Tuesday October 14, 2025
- Written by Rahul Dhingra, Edited by David Delima
The tax authorities have launched an extensive investigation into over 400 wealthy Binance users for possible tax evasion between 2022 and 2025. Officials are examining peer-to-peer trades and payments via banks, Google Pay, and cash. Binance’s re-entry in 2024, following a $2.25 million (Rs. 20 crore) fine and registration with the FIU, has give...
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www.gadgets360.com
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Retail Inflation Slips To Over 8-Year Low Of 1.54 % In September
- Tuesday October 14, 2025
- Business News | Press Trust of India
Retail inflation slowed to an over 8-year low of 1.54 per cent in September and slipped below Reserve Bank's comfort zone mainly due to subdued prices of vegetables, fruits and pulses, showed government data released on Monday.
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www.ndtv.com
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Rs 2000 Notes Worth Rs 5,884 Crore Still In Circulation, Says RBI
- Wednesday October 1, 2025
- India News | Press Trust of India
The high-value Rs 2000 notes worth Rs 5,884 crore are still in circulation, according to official data released on Wednesday.
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www.ndtv.com
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India's External Debt Rises To $747.2 Billion At June-End: RBI Data
- Wednesday October 1, 2025
- India News | Press Trust of India
India's external debt stood at USD 747.2 billion at the end of June 2025, an increase of USD 11.2 billion over its level at March-end 2025, according to the Reserve Bank data released on Tuesday.
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www.ndtv.com
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Microsoft Cuts Off Some Services To Israeli Military Over Gaza Surveillance
- Friday September 26, 2025
- World News | Agence France-Presse
Microsoft on Thursday said it cut an Israeli defense unit's access to some cloud services apparently being used as part of a mass surveillance operation in Gaza.
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www.ndtv.com
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India's Forex Reserves Drops $4.38 Billion To $690.72 Billion: RBI
- Friday August 29, 2025
- India News | Press Trust of India
India's forex reserves dropped USD 4.386 billion to USD 690.72 billion for the week ended August 22, the Reserve Bank of India (RBI) said on Friday.
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www.ndtv.com
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CBI Busts Cybercrime Gang That Duped US Citizens Of Over Rs 350 Crore, 3 Arrested
- Monday August 25, 2025
- India News | Press Trust of India
The CBI has busted a sophisticated cybercrime syndicate that siphoned off more than Rs 350 crore from US citizens since 2023, arresting three alleged fraudsters who bilked unsuspecting victims posing as tech support, officials said on Monday.
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www.ndtv.com
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Columbia University Data Stolen, Includes Bank Details, Addresses
- Wednesday August 6, 2025
- World News | Bloomberg News
The financial information and academic performance of Columbia University students and alumni were stolen in a recent breach, according to a Bloomberg News review of some of the pilfered data.
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www.ndtv.com
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Cyber Scams Are Converging Real World Crime, Here's How To Safe
- Thursday July 10, 2025
- Feature | Jongkil Jay Jeong, Ashish Nanda, Peter Thomas, The Conversation
It starts with a call from someone claiming to be your bank. They know your name, your bank, even know your credit card number. There's been "unusual activity" on your account, they say - and they just sent you OTP to verify your identity.
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www.ndtv.com
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Pro-Israel Hackers Steal $90 Million In Iranian Crypto Heist, Then Lose All
- Friday June 20, 2025
- World News | Edited by NDTV News Desk
The group on June 18 said it hacked the Nobitex exchange, a day after claiming it had destroyed data at Iran's state-owned Bank Sepah.
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www.ndtv.com
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India, US, China Record Lower Swiss Bank Deposits Over 10 Years
- Friday June 20, 2025
- World News | Asian News International
Deposits of Indian customers in Swiss banks have declined by around 18 per cent over the past decade, according to the latest figures released by the Swiss National Bank.
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www.ndtv.com
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Indian Money In Swiss Banks Triples On Banking Funds, Highest Since 2021
- Thursday June 19, 2025
- India News | Press Trust of India
Indian money parked in Swiss banks more than tripled in 2024 to 3.5 billion Swiss francs on the back of a huge jump in funds held through local branches and financial institutions, annual data released by Switzerland's central bank showed.
-
www.ndtv.com
-
Suspected Israeli Hackers Claim To Destroy Data At Iran's Bank Sepah
- Tuesday June 17, 2025
- World News | Reuters
An anti-Iranian government hacking group with potential ties to Israel and a track record of destructive cyberattacks on Iran claimed in social media posts that it had destroyed data at Iran's state-owned Bank Sepah.
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www.ndtv.com
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India's Poverty Rate Likely To Decline Further To 4.6% In 2024: Report
- Tuesday June 10, 2025
- India News | Asian News International
India's poverty continues to decline steadily, with the poverty rate likely to fall to 4.6 per cent in 2024, estimates a recent report by the State Bank of India (SBI).
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www.ndtv.com
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World Bank Data On India And Pakistan Shows Massive Contrast Over Poverty
- Monday June 9, 2025
- World News | Reported by Gaurie Dwivedi, Edited by Abhishek Chakraborty
Latest data released by the World Bank shows the tale of two countries - India and Pakistan - and their journey to battle poverty - a colonial inheritance.
-
www.ndtv.com
-
Income Tax Department Said to Target Over 400 Wealthy Binance Traders in Major Tax Evasion Crackdown
- Tuesday October 14, 2025
- Written by Rahul Dhingra, Edited by David Delima
The tax authorities have launched an extensive investigation into over 400 wealthy Binance users for possible tax evasion between 2022 and 2025. Officials are examining peer-to-peer trades and payments via banks, Google Pay, and cash. Binance’s re-entry in 2024, following a $2.25 million (Rs. 20 crore) fine and registration with the FIU, has give...
-
www.gadgets360.com
-
Retail Inflation Slips To Over 8-Year Low Of 1.54 % In September
- Tuesday October 14, 2025
- Business News | Press Trust of India
Retail inflation slowed to an over 8-year low of 1.54 per cent in September and slipped below Reserve Bank's comfort zone mainly due to subdued prices of vegetables, fruits and pulses, showed government data released on Monday.
-
www.ndtv.com
-
Rs 2000 Notes Worth Rs 5,884 Crore Still In Circulation, Says RBI
- Wednesday October 1, 2025
- India News | Press Trust of India
The high-value Rs 2000 notes worth Rs 5,884 crore are still in circulation, according to official data released on Wednesday.
-
www.ndtv.com
-
India's External Debt Rises To $747.2 Billion At June-End: RBI Data
- Wednesday October 1, 2025
- India News | Press Trust of India
India's external debt stood at USD 747.2 billion at the end of June 2025, an increase of USD 11.2 billion over its level at March-end 2025, according to the Reserve Bank data released on Tuesday.
-
www.ndtv.com
-
Microsoft Cuts Off Some Services To Israeli Military Over Gaza Surveillance
- Friday September 26, 2025
- World News | Agence France-Presse
Microsoft on Thursday said it cut an Israeli defense unit's access to some cloud services apparently being used as part of a mass surveillance operation in Gaza.
-
www.ndtv.com
-
India's Forex Reserves Drops $4.38 Billion To $690.72 Billion: RBI
- Friday August 29, 2025
- India News | Press Trust of India
India's forex reserves dropped USD 4.386 billion to USD 690.72 billion for the week ended August 22, the Reserve Bank of India (RBI) said on Friday.
-
www.ndtv.com
-
CBI Busts Cybercrime Gang That Duped US Citizens Of Over Rs 350 Crore, 3 Arrested
- Monday August 25, 2025
- India News | Press Trust of India
The CBI has busted a sophisticated cybercrime syndicate that siphoned off more than Rs 350 crore from US citizens since 2023, arresting three alleged fraudsters who bilked unsuspecting victims posing as tech support, officials said on Monday.
-
www.ndtv.com
-
Columbia University Data Stolen, Includes Bank Details, Addresses
- Wednesday August 6, 2025
- World News | Bloomberg News
The financial information and academic performance of Columbia University students and alumni were stolen in a recent breach, according to a Bloomberg News review of some of the pilfered data.
-
www.ndtv.com
-
Cyber Scams Are Converging Real World Crime, Here's How To Safe
- Thursday July 10, 2025
- Feature | Jongkil Jay Jeong, Ashish Nanda, Peter Thomas, The Conversation
It starts with a call from someone claiming to be your bank. They know your name, your bank, even know your credit card number. There's been "unusual activity" on your account, they say - and they just sent you OTP to verify your identity.
-
www.ndtv.com
-
Pro-Israel Hackers Steal $90 Million In Iranian Crypto Heist, Then Lose All
- Friday June 20, 2025
- World News | Edited by NDTV News Desk
The group on June 18 said it hacked the Nobitex exchange, a day after claiming it had destroyed data at Iran's state-owned Bank Sepah.
-
www.ndtv.com
-
India, US, China Record Lower Swiss Bank Deposits Over 10 Years
- Friday June 20, 2025
- World News | Asian News International
Deposits of Indian customers in Swiss banks have declined by around 18 per cent over the past decade, according to the latest figures released by the Swiss National Bank.
-
www.ndtv.com
-
Indian Money In Swiss Banks Triples On Banking Funds, Highest Since 2021
- Thursday June 19, 2025
- India News | Press Trust of India
Indian money parked in Swiss banks more than tripled in 2024 to 3.5 billion Swiss francs on the back of a huge jump in funds held through local branches and financial institutions, annual data released by Switzerland's central bank showed.
-
www.ndtv.com
-
Suspected Israeli Hackers Claim To Destroy Data At Iran's Bank Sepah
- Tuesday June 17, 2025
- World News | Reuters
An anti-Iranian government hacking group with potential ties to Israel and a track record of destructive cyberattacks on Iran claimed in social media posts that it had destroyed data at Iran's state-owned Bank Sepah.
-
www.ndtv.com
-
India's Poverty Rate Likely To Decline Further To 4.6% In 2024: Report
- Tuesday June 10, 2025
- India News | Asian News International
India's poverty continues to decline steadily, with the poverty rate likely to fall to 4.6 per cent in 2024, estimates a recent report by the State Bank of India (SBI).
-
www.ndtv.com
-
World Bank Data On India And Pakistan Shows Massive Contrast Over Poverty
- Monday June 9, 2025
- World News | Reported by Gaurie Dwivedi, Edited by Abhishek Chakraborty
Latest data released by the World Bank shows the tale of two countries - India and Pakistan - and their journey to battle poverty - a colonial inheritance.
-
www.ndtv.com