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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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8-Year-Old Girl Asks Santa To ''Bring Money For Mum And Dad'' In Heartbreaking Letter
Instead of asking for gifts for herself, the selfless girl asked Santa to help her mum and dad with their finances, as they were struggling with bills and mortgages.
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Hong Kong Amends Anti-Money Laundering Bill to Include Crypto, Here’s What it Means
Hong Kong, who recently emerged as the most crypto ready nation in the world, has taken a proactive step to ensure that crypto assets are not misused by criminals for moving illicit funds, illegally. The country has amended its Anti-Money Laundering (AML) and Counter-Terrorist Financing (Amendment) Bill 2022, to now include crypto transactions as w...
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"Money Laundering": Congress Takes On BJP After Reports On Electoral Bonds
The Congress has posed a series of questions for the Narendra Modi government after news reports that claimed the Centre had disregarded a warning from the Reserve Bank about electoral bonds. Legalisation of electoral bonds, for which the RBI Act had to be amended, was part of the Finance Bill 2017, which has come under the scanner of the Supreme C...
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"Deeply Grateful": Jairam Ramesh On Supreme Court Order On Finance Bill
The Supreme Court's order on the validity of the Finance Act 2017 will have "far-reaching consequences" on any attempts to abuse the Money Bill route, said Congress leader Jairam Ramesh, the petitioner in the case.
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Aadhaar Could Be Among 19 Money Bills Under Supreme Court Scanner
The Centre's decision to club nearly 20 bills under the finance act as "money bill" has come under scrutiny of the Supreme Court. The decision of the Speaker to allow these as money bill has now been referred to a larger Constitution bench. The Bench will take a call on whether the decision of the Speaker - who has to certify a bill as money bill...
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Lack Of Extradition Process From Hong Kong To China Flagged By Watchdog
The lack of a mechanism in Hong Kong to extradite suspects to other parts of China was cited as an obstacle to tackling money laundering and terrorism financing by an international monitoring group on Wednesday, the same day Hong Kong's government officially withdrew a controversial bill that hoped to solve the problem.
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No Need To Create Fear Psychosis Over FRDI Bill, Says Arun Jaitley
Finance minister assures Lok Sabha that money of all depositors in public sector banks will be protected.
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Your 10-Point Guide To New Bank Bill And Its Bail-In Provision
A proposed law which the government claims will help contain the impact of a failing bank is also designed to protect the rights of depositors, Finance Minister Arun Jaitley has said to allay worries that a "bail-in" provision allows depositors' money to be used by weak institutions to pay out of a total collapse. The Financial Resolution and Depos...
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Football Jersey No 110 for Arun Jaitley, Please
After sterling and cross-party work to bring the Goods and Services Tax (GST) regime into effect, it was disappointing that the BJP-led government introduced the GST Bills in Parliament as Money Bills. This allowed it to essentially bypass the Rajya Sabha, ignore its views, and let the government romp home on the basis of its Lok Sabha majority.
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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.
-
8-Year-Old Girl Asks Santa To ''Bring Money For Mum And Dad'' In Heartbreaking Letter
Instead of asking for gifts for herself, the selfless girl asked Santa to help her mum and dad with their finances, as they were struggling with bills and mortgages.
-
Hong Kong Amends Anti-Money Laundering Bill to Include Crypto, Here’s What it Means
Hong Kong, who recently emerged as the most crypto ready nation in the world, has taken a proactive step to ensure that crypto assets are not misused by criminals for moving illicit funds, illegally. The country has amended its Anti-Money Laundering (AML) and Counter-Terrorist Financing (Amendment) Bill 2022, to now include crypto transactions as w...
-
"Money Laundering": Congress Takes On BJP After Reports On Electoral Bonds
The Congress has posed a series of questions for the Narendra Modi government after news reports that claimed the Centre had disregarded a warning from the Reserve Bank about electoral bonds. Legalisation of electoral bonds, for which the RBI Act had to be amended, was part of the Finance Bill 2017, which has come under the scanner of the Supreme C...
-
"Deeply Grateful": Jairam Ramesh On Supreme Court Order On Finance Bill
The Supreme Court's order on the validity of the Finance Act 2017 will have "far-reaching consequences" on any attempts to abuse the Money Bill route, said Congress leader Jairam Ramesh, the petitioner in the case.
-
Aadhaar Could Be Among 19 Money Bills Under Supreme Court Scanner
The Centre's decision to club nearly 20 bills under the finance act as "money bill" has come under scrutiny of the Supreme Court. The decision of the Speaker to allow these as money bill has now been referred to a larger Constitution bench. The Bench will take a call on whether the decision of the Speaker - who has to certify a bill as money bill...
-
Lack Of Extradition Process From Hong Kong To China Flagged By Watchdog
The lack of a mechanism in Hong Kong to extradite suspects to other parts of China was cited as an obstacle to tackling money laundering and terrorism financing by an international monitoring group on Wednesday, the same day Hong Kong's government officially withdrew a controversial bill that hoped to solve the problem.
-
No Need To Create Fear Psychosis Over FRDI Bill, Says Arun Jaitley
Finance minister assures Lok Sabha that money of all depositors in public sector banks will be protected.
-
Your 10-Point Guide To New Bank Bill And Its Bail-In Provision
A proposed law which the government claims will help contain the impact of a failing bank is also designed to protect the rights of depositors, Finance Minister Arun Jaitley has said to allay worries that a "bail-in" provision allows depositors' money to be used by weak institutions to pay out of a total collapse. The Financial Resolution and Depos...
-
Football Jersey No 110 for Arun Jaitley, Please
After sterling and cross-party work to bring the Goods and Services Tax (GST) regime into effect, it was disappointing that the BJP-led government introduced the GST Bills in Parliament as Money Bills. This allowed it to essentially bypass the Rajya Sabha, ignore its views, and let the government romp home on the basis of its Lok Sabha majority.
