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New Delhi: A new report by the Financial Action Task Force (FATF) on Tuesday flagged misuse of ecommerce platforms, social media and online payment services to fund terror activities. "Serious and evolving terrorist financing risks have been highlighted with a warning on gaps in countries including India and their abilities to fully understand terrorism financing trends and respond effectively," the latest report stated. "Today's report outlines current and evolving methods employed by terroris ...Read More >
NEW DELHI: The Supreme Court on Friday refused to entertain the plea of HDFC Bank CEO and MD Sashidhar Jagdishan seeking quashing of FIR lodged against him for cheating and fraud by Lilavati Kirtilal Mehta Medical Trust, as it noted that the Bombay High Court is scheduled to hear his plea on July 14.A bench of Justices PS Narasimha and R Mahadevan said that it hopes and trusts that the matter will be taken up on July 14 for hearing. It further observed that it was improper on the part of the Sup ...Read More >
New Delhi, Jan 28 (VOICE) The Muslim women have been empowered further by the Central government as they have been also included as members of the Waqf boards. Some of the key provisions of the Waqf Amendment Bill, 2025 are as follows: two Muslim women will continue to be included as members in both the State Waqf Boards (Section 14) and the Central Waqf Council (Section 9) to ensure Muslim women's empowerment and participation in waqf management. Also, the State Waqf Boards will now include o ...Read More >
New Delhi: The National eGovernance Division (NeGD), under the Ministry of Electronics and Information Technology (MeitY) has developed Entity Locker, a cutting-edge digital platform designed to transform the management and verification of business/organisation documents. Entity Locker is a secure, cloud-based solution that simplifies the storage, sharing, and verification of documents for a wide range of entities, including large organisations, corporations, micro, small, and medium Enterprise ...Read More >
New Delhi: The income-tax department on Sunday cautioned taxpayers that failure to disclose assets held abroad or income earned in foreign shores in the ITR (income tax return) can attract a penalty of Rs 10 lakh under the anti-black money law. The department issued a public advisory as part a compliance-cum-awareness campaign launched recently by it on Saturday to ensure that such information is reported by the assessee in their income tax return for assessment year (AY) 2024-25. The advisory ...Read More >
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