Search Results for: bank

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 →

The Supreme Court of India in its order on Paramvir Singh Saini Vs Baljit Singh  has brought about a very important provision on bringing accountability at Police Stations by directing the use of CCTVs. The Order is dated December 2, 2020 … Continue reading →

“Person Who Knows”  (PWK) “Nothing Personal about Data Protection Bill as JPC proposes to expand scope”… so says an article today in livemint.com It is well known that there is a lobby of opponents to the PDPB and this media … Continue reading →

Naavi.org had earlier pointed out how CIBIL which was once owned by Indian Banks was quietly transferred to a foreign company for undisclosed consideration by a number of Indian public sector Banks in a concerted move. In the process, more … Continue reading →

WhatsApp has been in news as a messaging Company providing End to end encrypted messaging services in the past, introducing vanishing messages etc. As a messaging company it had its share of controversies involving spread of fake messages and mobilization … Continue reading →

[Reproduced from India Legallive.com] Three major cyber attacks in the Indian pharma industry in the last few months have left people wondering whether there is a pattern indicating the reason for this spurt. First was the Breach Candy Hospital one … Continue reading →