by AIP Online Bureau | Apr 27, 2025 | Eco/Invest/Demography, Indian News, Policy, Risk Management, Technology
Amid growing instances of cyber frauds targeting common man, this information sharing would help identify the masterminds behind such frauds which are mostly trans-national. New Delhi: The government has authorised Indian Cyber Crime Coordination Centre (I4C) to share...
by AIP Online Bureau | May 5, 2023 | Indian News, Policy, Regulation
As per the changes notified in the the Prevention of Money-laundering Act (PMLA), such professionals will be liable to ascertain the correct financial status and ownership details of their clients before dealing with them New Delhi: The government on Thursday has...
