Search Results for: bank

The new law set to be passed in the Parliament as “Banning of Crypto Currency and Regulation of Official Digital Currency Act 2019” is designed to ban Bitcoin and other privately managed crypto currencies. However the law may permit the … Continue reading →

In continuation of the report of the incident of illegal blocking of Naavi.org on 17th January 2021, I would like to inform the readers of Naav.org that Union Bank of India has expressed regrets for the incident. A senior executive … Continue reading →

In a classic web based fraud, NDTV journalist Ms Nidhi Razdan appears to have fallen prey to an Internet scam according to which she was offered a position of “Associate Professor of Journalism” which prompted her to resign her job … Continue reading →

The revision of WhatsApp Privacy Policy and Terms has brought to light why an organization which is working in a multinational environment need adopt the approach taken by PDPSI (Personal Data Protection Standard of India)  for compliance. The first thing … Continue reading →

Judiciary and Quasi Judiciary authorities in the country have been accorded a special place in the structure of our democratic society. We respect them and fear them. With the increasing burden on the regular judicial institutions such as Courts, quasi … Continue reading →

For any financial crime to prosper, there has to be a means of benefitting from the crime. This means that the proceeds of the crime should be converted into legit wealth of the criminal. This is precisely what we call … Continue reading →