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The DRI raided a secret Alprazolam factory in Atchuthapuram, Andhra Pradesh, seizing drugs worth over Rs 23 crore. Eight ...
Five officials from the Income Tax Department of the National Board of Revenue (NBR) have been suspended for allegedly ...
Directorate of Revenue Intelligence (DRI) dismantled an illegal Alprazolam manufacturing unit in Anakapalle, arresting eight ...
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The Citizen on MSNBehind Tanzania’s bold fight against financial crime
Dar es Salaam. In a landmark achievement for the nation’s financial reputation, Tanzania was officially removed from the Financial Action Task Force (FATF) grey list in June 2025, marking a ...
Hyderabad: The sleuths of the Directorate of Revenue Intelligence (DRI) arrested eight persons for indulging in the illegal manufacturing of Alprazolam and seized 119 kg of the psychotropic substance ...
The Trump administration released its AI action plan on July 23 to coincide with its ‘Winning the AI Race’ summit in ...
Several top Senate Democrats are urging President Trump to walk back a deal with Nvidia and AMD that would allow the companies to sell artificial intelligence (AI) chips to China after they agreed ...
Carolyn Small, Betsy Henthorne and Rebekah Lee of Jenner & Block LLP discuss the application of the False Claims Act to ...
The Rise of Revenue Intelligence: Why Law Firms Are Leveraging AI to Reimagine the Revenue Lifecycle
Legal technology is in the middle of a paradigm shift — one where firms are no longer satisfied with incremental fixes and ...
This week, the foundation alleged that several of the jets belong to Houston's New Light Church founder I.V. Hilliard, Joni ...
The US Treasury is seeking public input on using digital IDs, AI and blockchain monitoring to combat illicit finance, ...
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