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Crypto exchange Binance completes initial registration with FIU-IND, further compliance proceedings still on

Crypto exchange Binance completes initial registration with FIU-IND, further compliance proceedings still on
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Vivek aggarwalJohnny lyuDepartment of revenue government indiaFinancial intelligence unitAdditional secretary departmentRevenue governmentBharat webNew delhiMoney laundering act

Delhi HC directs concerned authorities to examine representation alleging corruption charges against Chhattisgarh IRS

The Delhi High Court has directed concerned authorities to look into grievances raised by the petitioner, who has sought to issue directions to investigate corruption charges against an Indian Revenue Service of Chhattisgarh.

Rakesh choubeyRaman kumar singhJustice jyoti singhA division benchIndian revenue service of chhattisgarhDelhi high courtCentral bureau of investigationDepartment of revenue government indiaIndian revenue serviceEnforcement case information reportKumar singhJoint secretaryChief minister officePrincipal secretaryChief ministerDivision bench