Category:

Policy

Govt issues notices to 25 offshore crypto assets cos for non-compliance of money laundering law

Govt issues notices to 25 offshore crypto assets cos for non-compliance of money laundering law

The government has also instructed these entities to take down their applications/websites from public access in India, the finance ministry said in a statement New Delhi: Financial Intelligence Unit-India, under the finance ministry, has issued notices to 25 offshore...

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NIA receives GST notice

The New India Assurance Company Limited on Tuesday said that it has received a Goods and Services Tax (GST) demand notice of Rs 2,379 crore. The order was issued by the Additional Commissioner of Central GST, Palghar Commissionerate, the company informed in a stock...

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