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Top Court Issues Directions To Implement Rs 2 Lakh Cap On Cash Transactions
When there is a law in place, it has to be enforced, the Supreme Court said on Wednesday while expressing concern over the unsatisfactory implementation of provisions of the Finance Act 2017 which capped the limit of cash transactions to Rs two lakh.
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Google to Enforce MiCA Compliance for Crypto Ads in the EU With Stricter Policy
Google is set to update its crypto-related advertisement policies to align with the MiCA regulations in the EU. It said only MiCA-registered crypto exchanges and wallets will be allowed to advertise their services and offerings through the search engine giant starting April 23.
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From Antigua To Antwerp: Timeline Of Events Leading To Mehul Choksi's Arrest
Fugitive diamantaire Mehul Choksi has been arrested by law enforcement authorities in Belgium. Choksi, who is wanted in India in connection with the multi-billion dollar Punjab National Bank (PNB) fraud case, has been evading authorities since 2018.
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"Important Thing Is...": PNB Scam Whistlblower On Mehul Choksi's Arrest
Punjab National Bank Scam whistle-blower Hariprasad SV has hailed the arrest of fugitive Indian businessman Mehul Choksi by Belgium's Law Enforcement authorities, acting on the request of the Central Bureau of Investigation (CBI).
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Women's Panel Slams Rape, Death Threats Against Apoorva Mukhija
The National Commission for Women (NCW) on Thursday urged the law enforcement agencies to identify and prosecute the offenders behind the rape and death threats received by social media influencer Apoorva Mukhija.
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Probe Agency Questions 'L2: Empuraan' Producer In Chit Fund Case
The Enforcement Directorate on Monday questioned Gokulam Gopalan, one of the producers of the Malayalam movie 'L2: Empuraan', at its Kochi office in connection with a foreign exchange law "violation" by his chit fund company, sources said.
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Opinion | Role of 'CMPOs' In Ending Child Marriage In India
While laws like the Prohibition of Child Marriage Act (PCMA), 2006, and campaigns such as Child Marriage-Free India aim to end the practice, enforcement gaps and deep-rooted social norms allow it to continue.
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Conducted "Law Enforcement Patrols" Around Taiwan: China Coast Guard
China's coast guard said it had conducted "law enforcement patrols" around Taiwan on Tuesday, the same day Beijing announced military drills around the island.
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"Shocking": Top Court On Trial Courts Denying Bail In "Not Very Serious Cases"
The Supreme Court said a democratic country must not function like a police state, where law enforcement agencies exercise arbitrary powers to detain individuals without genuine necessity.
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More People Were On Dominican Beach Where Indian Student Went Missing, New Evidence Reveals
Law enforcement officials revealed that there were other people on the beach at the Riu Republica Hotel in Punta Cana when Ms Konanki went missing.
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I4C Blocked Over 83,668 WhatsApp Accounts and 3,962 Skype IDs Used in Digital Arrest Scams, Government Says
Cyber fraud instances, including digital arrest scams, are on the rise in India. Digital arrest scams, where scammers impersonate law enforcement officers, target elderly individuals and other vulnerable users are often targeted. The government has disclosed some of the measures taken to detect and prevent such scams, while raising awareness about ...
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Apple, Meta Said to Face Modest Fines Over DMA Breaches in EU
Apple and Meta Platforms are set to face modest fines for allegedly breaching the DMA acts. The EU antitrust enforcer is focused on making sure the companies comply with the law rather than sanctioning them, the sources said, explaining the rationale for modest fines.
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Indian Student Missing In Dominican Republic May Have Drowned During Swim: Cops
A 20-year old Indian student has gone missing while on vacation in the Dominican Republic and US federal law enforcement agencies are working with authorities in the Caribbean country on the investigation in her disappearance.
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"Despicable Acts": Centre After Hindu Temple Vandalised In California
India has condemned the vandalism at a Hindu temple in US' California and called upon law enforcement authorities to take strict action against those responsible.
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US Man Swallows Diamond Worth Rs 6.7 Crore, Asks If He'll Be Charged For "What's In My Stomach"
Law enforcement officials are now waiting for the jewellery to pass through Glider's system before officially recovering the stolen items.
-
Top Court Issues Directions To Implement Rs 2 Lakh Cap On Cash Transactions
When there is a law in place, it has to be enforced, the Supreme Court said on Wednesday while expressing concern over the unsatisfactory implementation of provisions of the Finance Act 2017 which capped the limit of cash transactions to Rs two lakh.
-
Google to Enforce MiCA Compliance for Crypto Ads in the EU With Stricter Policy
Google is set to update its crypto-related advertisement policies to align with the MiCA regulations in the EU. It said only MiCA-registered crypto exchanges and wallets will be allowed to advertise their services and offerings through the search engine giant starting April 23.
-
From Antigua To Antwerp: Timeline Of Events Leading To Mehul Choksi's Arrest
Fugitive diamantaire Mehul Choksi has been arrested by law enforcement authorities in Belgium. Choksi, who is wanted in India in connection with the multi-billion dollar Punjab National Bank (PNB) fraud case, has been evading authorities since 2018.
-
"Important Thing Is...": PNB Scam Whistlblower On Mehul Choksi's Arrest
Punjab National Bank Scam whistle-blower Hariprasad SV has hailed the arrest of fugitive Indian businessman Mehul Choksi by Belgium's Law Enforcement authorities, acting on the request of the Central Bureau of Investigation (CBI).
-
Women's Panel Slams Rape, Death Threats Against Apoorva Mukhija
The National Commission for Women (NCW) on Thursday urged the law enforcement agencies to identify and prosecute the offenders behind the rape and death threats received by social media influencer Apoorva Mukhija.
-
Probe Agency Questions 'L2: Empuraan' Producer In Chit Fund Case
The Enforcement Directorate on Monday questioned Gokulam Gopalan, one of the producers of the Malayalam movie 'L2: Empuraan', at its Kochi office in connection with a foreign exchange law "violation" by his chit fund company, sources said.
-
Opinion | Role of 'CMPOs' In Ending Child Marriage In India
While laws like the Prohibition of Child Marriage Act (PCMA), 2006, and campaigns such as Child Marriage-Free India aim to end the practice, enforcement gaps and deep-rooted social norms allow it to continue.
-
Conducted "Law Enforcement Patrols" Around Taiwan: China Coast Guard
China's coast guard said it had conducted "law enforcement patrols" around Taiwan on Tuesday, the same day Beijing announced military drills around the island.
-
"Shocking": Top Court On Trial Courts Denying Bail In "Not Very Serious Cases"
The Supreme Court said a democratic country must not function like a police state, where law enforcement agencies exercise arbitrary powers to detain individuals without genuine necessity.
-
More People Were On Dominican Beach Where Indian Student Went Missing, New Evidence Reveals
Law enforcement officials revealed that there were other people on the beach at the Riu Republica Hotel in Punta Cana when Ms Konanki went missing.
-
I4C Blocked Over 83,668 WhatsApp Accounts and 3,962 Skype IDs Used in Digital Arrest Scams, Government Says
Cyber fraud instances, including digital arrest scams, are on the rise in India. Digital arrest scams, where scammers impersonate law enforcement officers, target elderly individuals and other vulnerable users are often targeted. The government has disclosed some of the measures taken to detect and prevent such scams, while raising awareness about ...
-
Apple, Meta Said to Face Modest Fines Over DMA Breaches in EU
Apple and Meta Platforms are set to face modest fines for allegedly breaching the DMA acts. The EU antitrust enforcer is focused on making sure the companies comply with the law rather than sanctioning them, the sources said, explaining the rationale for modest fines.
-
Indian Student Missing In Dominican Republic May Have Drowned During Swim: Cops
A 20-year old Indian student has gone missing while on vacation in the Dominican Republic and US federal law enforcement agencies are working with authorities in the Caribbean country on the investigation in her disappearance.
-
"Despicable Acts": Centre After Hindu Temple Vandalised In California
India has condemned the vandalism at a Hindu temple in US' California and called upon law enforcement authorities to take strict action against those responsible.
-
US Man Swallows Diamond Worth Rs 6.7 Crore, Asks If He'll Be Charged For "What's In My Stomach"
Law enforcement officials are now waiting for the jewellery to pass through Glider's system before officially recovering the stolen items.
