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Int'l transactions above ₹50,000 to come under further scrutiny

Every international transaction above ₹50,000 will be subject to closer scrutiny and a reporting entity will have to identify clients, verify their identity and also ascertain purpose of the business if not well defined. The latest rule also mandated reporting entities, which are part of a group, to have adequate safeguards on the confidentiality and use of information exchanged, including safeguards to prevent tipping-off.
Centre On New Delhi Money Laundering International Transactions Terror Financing Centre Notification

'No mention of PIB Fact Check': Union Minister Rajeev Chandrashekhar amid row on notification about fake news

Centre clarifies that PIB Fact Check not mentioned in rules on fake news takedown. Minister Chandrasekhar says decision pending on trust and credibility.
Information Technology Intermediary Guidelines Information Bureau Information Technology Rajeev Chandrasekhar Press Information Bureau Union Minister Rajeev Chandrasekhar Information Technology

Top news of the day: Government asks Twitter to remove manipulated media tag from 'Congress toolkit' tweets; Modi pitches for doorstep treatment for COVID-19, and more

The major news headlines of the day, and more. “The Ministry of Electronics and IT has written a strong communication to the global team of Twitter registering objection on the use of ‘Manipulated Media’ tag on certain tweets made by Indian political leaders with reference to a toolkit created to undermine, derail and demean the efforts of the Government against COVID19 pandemic,” a Ministry source said. The Prime Minister has urged bringing medical services closer to COVID-19 patien...
Israel General Pais Vasco Comunidad Autonoma De Cataluna L Nageswara Rao Justice Arijit Banerjee Lionel Messi

Prima facie Inclined to strike down Centre's notification on EIA for projects, says Supreme Court

Prima facie Inclined to strike down Centre’s notification on EIA for projects, says Supreme Court Updated: Updated: February 18, 2021 20:00 IST A committee of four experts, appointed earlier by the apex court, had valued at ₹220 crore the 300 heritage trees which were to be chopped for the construction of five railways over bridges in West Bengal. Share Article The Supreme Court of India.   A committee of four experts, appointed earlier by the apex court, had valued at ₹220 crore the 30...
Tushar Mehta Justice Sa Bobde Soham Pandya Ministry Of Environment Centre Of Science Supreme Court On

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