Terrorist Financing

Terror financing: Govt mulls over regulator for casino sector

In order to keep a check on terror financing and laundering instances in the casino sector, the government is mulling to bring in a 'Gaming regulator' for the business which operates in Goa and few other tourist locations.

Now, an elite unit to combat financial fraud

The new unit is a shot in the arm for the Income Tax department which is probing some very high-profile and big-ticket financial transactions in the country and abroad.