The Enforcement Directorate’s onslaught against black money remains sturdy as it continues to pursue illegal assets of economic offenders under the PMLA and FEMA Acts. On Saturday, the ED has attached ...
In India, tax evasion and money laundering used to be as normal as doing business. The atmosphere prevailing was of ‘Matsya Nyaya’ where big fish eats small fish because justice was ...
The Modi government has vowed to take strong measures to curb black money and use the collected amount for the benefit of the poor and downtrodden population of the country. It ...
In this ever-evolving world, the countries remain in conflict with weapons of the contemporary age. With the advent of digitisation, data has become the biggest weapon. Although, not publicly visible in ...
Today’s idiom of the day is ‘Biting the hand that feeds’, and it must be dedicated to Propaganda Journalist and the apologist of Islamism in India ie. Rana Ayyub. Ayyub is ...
Central Bank Digital Currencies (CBDCs) are getting more attention as countries across the globe look into their ability to change the money world. With 130 nations looking into CBDCs, the effect ...
The Karnataka unit of the Congress party has found itself sinking deeper into a cesspool of Corruption. Of late, the party leaders and their family members had been trying to fight ...
The European Parliament has introduced new Anti-Money Laundering (AML) regulations impacting cryptocurrency-related sectors, including online casinos. The new laws are part of the Markets in Crypto-Assets (MiCA) framework. They impose stringent ...
It seems the media outlet ‘The Hindu’ is going through tough times. Even before the row over Kerala CM Pinarayi Vijayan and his PR ‘interview’ with the Hindu had died down, ...
The US Justice Department has charged a former Indian intelligence officer Vikash Yadav for allegedly directing a plot to assassinate Khalistani separatist Gurpatwant Singh Pannun. The Federal Bureau of Investigation (FBI) ...
In a significant development in the case of land allotments by the Mysuru Urban Development Authority (MUDA), its chairman and Karnataka Chief Minister Siddaramaiah's confidant K Marigowda tendered his resignation on ...
An Islamist used to start preaching in some corner on earth, Surah Al- Mulk, Chapter number X, Page Number X, Verse Number X , bringing the supreme pleasure to the Islamo-Leftist ...
and never miss an insightful take by the TFIPOST team
