KYC
- India
ED raids private firm, seizes gold and silver worth Rs 47.76 cr
New Delhi: The Enforcement Directorate (ED) on Wednesday concluded search operation at four premises belonging to Raksha Bullion and Classic Marbles. The searches were conducted in connection with the money laundering probe…
- India
Lok Sabha approves ‘crypto tax’ amendments
New Delhi: Taxation of virtual digital assets (VDAs) or “crypto tax” proposed in the Union Budget 2022-23 is set to be implemented from April 1, as the Lok Sabha on Friday passed…
