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Crypto investments under scanner: CBDT launches probe into unaccounted income; high-risk investors in VDA may face scrutiny – Times of India

The Central Board of Direct Taxes (CBDT) has launched a probe into possible tax evasion and laundering of unaccounted income through investments in virtual digital assets (VDAs), including high-risk VDA transactions and cryptocurrencies, sources in the government said on Thursday.The tax authority is currently verifying individuals and entities engaged in high-risk VDA transactions who appear…

Meghalaya murder: Sonam’s call to saas on day of Raja death under cops’ scanner | India News – Times of India

alishpagda08@gmail.com1 week ago03 mins

INDORE: A phone call between Sonam Raghuvanshi (in pic) and her mother-in-law on the day of Raja Raghuvanshi’s murder has become a chilling focus of the police investigation – was Raja already dead by then, or worse, was he being led to his death while Sonam calmly spoke to his family?.ACP Poonamchand Yadav told TOI…

Terror conspiracy case: NIA conducts sweeping raids in J&K; 32 locations under scanner | India News – Times of India

alishpagda08@gmail.com2 weeks ago01 mins

NEW DELHI: The National Investigation Agency (NIA) on Thursday conducted raids at multiple locations across Jammu and Kashmir in connection with an ongoing terror conspiracy investigation, officials said, reported news agency PTI. According to the officials, the searches were carried out in 32 locations and include the districts of Pulwama, Kulgam, Shopian, Baramulla, and Kupwara….

India’s big crackdown! 20 export houses under scanner for illicit Pakistan trade using UAE route; trade-based money laundering suspected – Times of India

alishpagda08@gmail.com4 weeks ago04 mins

The investigating authority is specifically examining transactions over the previous 14 months. (AI image) India cracks down on suspected goods trade with Pakistan! The Financial Intelligence Unit (FIU) of India is investigating approximately 20 export houses suspected of engaging in illicit money transfers with Pakistan through the UAE corridor.These export houses are being suspected for…

CCPA notice to Uber over ‘advance tip’ feature for faster service, more under scanner – Times of India

alishpagda08@gmail.com4 weeks ago03 mins

NEW DELHI: The Central Consumer Protection Authority has issued notice to ride hailing platform Uber over its ‘advance tip’ feature in its app for availing faster service, calling it an unethical and unfair trade practice. The authority is also looking into similar practices by other platforms such as Rapido and Ola, sources said.Announcing the authority’s…

‘She used to go to Pakistan on sponsored trips’: Police say YouTuber ‘spy’ linked to other influencers, more under scanner | India News – The Times of India

alishpagda08@gmail.com1 month ago04 mins

NEW DELHI: The Haryana Police claim YouTuber Jyoti Malhotra, arrested last week on charges of sharing sensitive information and maintaining regular contact with a Pakistani national, wasn’t working alone. She was allegedly in touch with other social media influencers, some of whom may also have links to Pakistani intelligence operatives.“They were developing her as an…

Ex-FBI chief under scanner for ‘murder threat’ to Trump after ‘8647’ post

alishpagda08@gmail.com1 month ago04 mins

Former FBI chief James Comey is under scrutiny by US security officials over a cryptic social media post that has been interpreted by Donald Trump supporters as a veiled threat against the President. Comey, who was fired by Trump during his first term, has deleted the post after he faced severe backlash from Republicans and…

‘Fake doctor’ probe: Death of ex-Chhattisgarh Speaker after heart operation under scanner | India News – The Times of India

alishpagda08@gmail.com2 months ago03 mins

RAIPUR: The administration in Bilaspur, Chhattisgarh, has sent a notice to a well-known private hospital following allegations that “Dr John Camm, aka Narendra Vikramaditya Yadav“, operated on former Chhattisgarh Speaker Rajendra Prasad Shukla, who died shortly after surgery in 2006.The notice seeks to know how long Camm was employed with them and details of the…