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October 17, 2023
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.
May 19, 2023
The Union Government on Friday notified the appointment of four district judges as new additional judges of the Madras High Court.“In exercise of the power conferred by clause (1) of Article 224 of...
April 7, 2023
Centre clarifies that PIB Fact Check not mentioned in rules on fake news takedown. Minister Chandrasekhar says decision pending on trust and credibility.
May 21, 2021
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...
February 18, 2021
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...