Chennai: The weakening rupee was among the reasons that made foreign currency deposits attractive for NRIs. The net inflow ...

Lawyer Aron Mifsud Bonnici has been charged with money laundering and making false tax declarations after a four-year police probe into his transactions. The 51-year-old lawyer, who is also ...

Kinahan ‘posh-boy’ protege Ciaran ‘Sam’ O’Sullivan used criminal cash to send his daughters to a Swiss finishing school for ...

The initiative has resulted in substantial growth of taxpayers reporting foreign assets and income in ITR for AY 2024-25. A total of 2.31 lakh taxpayers have reported their foreign assets and income ...

Researchers say some glaciers in Western Canada and the United States lost 12 per cent of their mass from 2021 to 2024, ...

Wondering how to buy Bitcoin in Switzerland? Discover the legal status of Bitcoin, how Swiss banks are embracing crypto ...

The Criminal Assets Bureau claim Ciaran O’Sullivan (50) is known to multiple law enforcement agencies as a transnational drug ...

The Central Bureau of Investigation has uncovered a massive cyber fraud operation. It involves 8.5 lakh mule accounts across ...

The CBI also found violations of guidelines issued vide the RBI master circular and certain internal guidelines issued by the ...

US cities are no longer relatively cheap compared with their rivals in developed countries, Deutsche Bank's Mapping the World ...