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Tag: Pankaj Chaudhary

No timeline for introduction of regulatory guidelines for virtual digital assets industry: MoS Finance

Posted on December 16, 2024 By admin
No timeline for introduction of regulatory guidelines for virtual digital assets industry: MoS Finance

Union Minister of State for Finance Pankaj Chaudhary speaks in Lok Sabha. | Photo Credit: ANI There is no timeline for introduction of comprehensive regulatory guidelines for the Virtual Digital Assets (VDA) industry, Parliament was informed on Monday (December 16, 2024). Virtual Digital Assets (VDAs) are by definition borderless and require international collaborations to prevent…

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ED declares 9 defaulters as fugitive economic offenders: Minister of State for Finance

Posted on July 30, 2024 By admin
ED declares 9 defaulters as fugitive economic offenders: Minister of State for Finance

Pankaj Chaudhary. File | Photo Credit: The Hindu The Directorate of Enforcement (ED) has declared nine defaulters as Fugitive Economic Offenders, Minister of State for Finance Pankaj Chaudhary informed Parliament on July 30. “The Fugitive Economic Offenders Act, 2018 (FEOA) has been enacted for the attachment and confiscation of property of a fugitive economic offender,”…

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