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Searching Content indexed under White Collar Crime, Anti-Corruption & Fraud by S.S. Rana & Co. Advocates ordered by Published Date Descending.
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Revisiting The Current Scenario Of The Safeguards For Cybercrime
Digital space or Cyberspace is the driving force for the world today. From ordering a cab to ordering food to booking tickets for travel to shopping, everything can happen with just tapping a finger.
India
28 Feb 2019
2
Cyber Theft – A Serious Concern In India
Cybercrime is one of the most crucial problems faced by the countries across the globe these days. It includes unauthorized access of information and break security like privacy, password, etc. of any person with the use of internet.
India
28 Feb 2019
3
Fraud Through Google Search Ads - Alleges Amul
An email querying about the said massacre had also been sent to Google and requested to run advertisements to educate customers about the fake campaigns.
India
27 Feb 2019
4
Fraudulent Sites Biggest Challenge To Digital India Scheme
The ministry has directed all other ministries to ensure that their programs are not being misrepresented online.
India
4 Dec 2018
5
SEBI Notice For Insider Trading Issued To NDTV
Being the controlling head of the companies, the management plays an indispensable and vital role in the regulation of its affairs.
India
28 Sep 2018
6
Cyber Insurance In India
One of the greatest gifts of human efforts working towards improvement of technology is the introduction of Internet.
India
19 Sep 2018
7
Cabinet Approves Fugitive Economic Offenders Bill, 2018
As per a press release1 by the Ministry of Finance dated March 01, 2018, the Union Cabinet has approved the proposal of the Ministry of Finance to introduce the Fugitive Economic Offenders Bill, 2018...
India
13 Mar 2018
8
Proposed Amendments In The Prevention Of Money Laundering Act
Certain amendments have been proposed in the Prevention of Money Laundering Act, 2002 (hereinafter referred to as "Act") through the Finance Act, 2018. These amendments seek to enhance the scope of the Act.
India
6 Mar 2018
9
The Issue Of Identifying Counterfeit Goods Online: Flipkart Been Sued By Skechers For Selling Fakes
From the internet savvy younger generation to the older generation with health problems to a 10 year old children who cannot be sent to shop alone, everyone has their own taste in shopping for simplest things.
India
11 Jan 2018
10
Setting Up Of Fast Track Courts For Speedy Trials Of Legislators
The Supreme Court of India, on December 14, 2017, in the case of Ashwini Kumar Upadhyay vs Union of India, directed the State governments and respective High Courts to ensure that twelve Special Courts are set up ...
India
20 Dec 2017
11
Govt. Won't Allow Easy Escape For Dishonest Shell Companies
The bank accounts of the companies detected to have been at fault are in the process of being frozen.
India
11 Dec 2017
12
Paradise Papers Expose Tax Engineering
These documents have also revealed that 714 Indian companies and individuals were listed in these documents.
India
22 Nov 2017
13
RBI Issues Norms On Complete KYC For e-Wallets
These PPIs shall be reloadable in nature and issued only in electronic form, including cards.
India
27 Oct 2017
14
Disqualification Of Shell Companies & Their Directors
Faced by the challenges posed by black money, the Government of India is aiming to ensure its eradication. Amongst various measures taken thereunder...
India
17 Oct 2017
15
Ministry Of Corporate Affairs Notifies Companies (Arrests In Connection With Investigation By Serious Fraud Investigation Office) Rules, 2017
The Ministry of Corporate Affairs has notified the Companies (Arrests in connection with Investigation by Serious Fraud Investigation Office) Rules, 2017, vide notification G.S.R. 1062(E) dated August 24th, 2017.
India
14 Sep 2017
16
RBI Issues Circular Limiting Liability Of Customers In Unauthorized Electronic Banking Transactions
Commercial transactions, since the tail end of the last century, have been progressing towards the digital medium.
India
2 Aug 2017
17
Disclosure Of Specified Bank Notes
Fight against corruption has been a priority for the Government for past few years. Many steps have been taken to fight against it, at all possible levels, whether it relates to Government Officials..
India
28 Apr 2017
18
Benami Transactions (Prohibition) Amendment Act, 2016
In a regime to wash off black money from the Country, the Indian Government took another laudable leap by initiating the Benami Transactions Bill, 2015...
India
3 Jan 2017
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