Search For "due diligence"
UP: BJP leader Ruby Asif Khan defies fatwa, death threat; steps out for Ga
Updated : 3 years, 8 months ago IST
Aligarh (Uttar Pradesh) [India], September 7 (ANI): Even death threats and a fatwa issued against BJP leader Ruby Asif Khan for installing Lord Ganesh idol at her residence in Uttar Pradesh's Aligarh, did not deter her from stepping out to immerse the idol with due diligence in Narora Ghat w
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NCPCR chief says adequate care not given to Dumka victim
Updated : 3 years, 9 months ago IST
New Delhi [India], September 2 (ANI): Chairperson of the National Commission for Protection of Child Rights (NCPCR) Priyank Kanoongo will travel to Dumka to investigate the abscence of due diligence in handling the Dumka incident where a girl was set ablaze.
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Delhi LG Vinai Saxena slams Directorate of Education for acting as 'obstru
Updated : 3 years, 9 months ago IST
New Delhi [India], August 28 (ANI): Delhi Lieutenant Governor V K Saxena on Saturday slammed the Directorate of Education (DoE), for showing an "utter lack of consideration and due diligence by officers" and flagged the "irresponsible and callous attitude of officers resulting in unnecess
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RBI imposes monetary penalty on IndusInd Bank
Updated : 3 years, 10 months ago IST
Mumbai (Maharashtra) [India], July 4 (ANI): The Reserve Bank of India (RBI) on Monday said it has imposed a monetary penalty of Rs 1 crore on IndusInd Bank for non-compliance with certain directions related to Know Your Customer (KYC).
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Avalanche(AVAX), Polygon (MATIC), and Mushe Token(XMU) are coins to watch
Updated : 3 years, 12 months ago IST
New Delhi [India] May 31 (ANI/ATK): Cryptocurrencies pose a decent way for users to invest their assets but being the volatile assets they are, they come with quite the risk, and it's up to investors to do due diligence before committing funds to them.
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CanAm Executive speaking at EB-5 Expo in India on Prospective Investor Con
Updated : 4 years ago IST
New Delhi [India] May 24 (ANI/NewsVoir): CanAm Enterprises (CanAm) is pleased to announce that Peter Calabrese will be a featured speaker at the IIUSA EB-5 Conference to be held May 24-June 3 in four major cities within India. Calabrese serves as the CEO at CanAm Investor Services, a FINRA-r
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Treelife Consulting advised various transactions for over 75 Start-ups in
Updated : 4 years ago IST
Mumbai (Maharashtra) [India], May 9 (ANI/Hunk Golden and Media): Treelife Consulting, a multi-disciplinary professional services firm specializing in core legal, financial and compliance services focussed towards the start-up ecosystem has provided transaction support services to over 75 Sta
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Private Wealth Management Perspectives Series Looks by CS Global Partners
Updated : 4 years ago IST
New Delhi [India], May 2 (ANI/NewsVoir): The Financial Times' Private Wealth Management (PWM) magazine recently hosted a virtual panel discussion on the impact of global risks on countries with Citizenship by Investment (CBI) programmes. Due diligence experts from major intelligence agencies
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UGC urges students to exercise caution before studying in China, says no r
Updated : 4 years, 2 months ago IST
New Delhi [India], March 25 (ANI): University Grants Commission on Friday cautioned Indian students planning to pursue higher studies in China to exercise "due diligence" while stating that the higher education regulator does not recognise "degree courses done only in online mode without
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Delimitation Commission proposes six more assembly seats for Jammu, one fo
Updated : 4 years, 5 months ago IST
New Delhi [India], December 20 (ANI): The Delimitation Commission tasked with redrawing assembly seats in Jammu and Kashmir has proposed increasing assembly seats in Jammu region by six to 43 and in Kashmir region from 46 to 47. While BJP said the proposals have been made after due diligence
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Karza Technologies launches KScan, a Never Seen Before Due Diligence Platf
Updated : 4 years, 5 months ago IST
New Delhi [India], December 15 (ANI/ThePRTree): The Ministry of MSME's 2021 annual report stated that the Indian economy today is largely driven by small and medium-sized businesses, which generate 30% of the country's GDP and provide jobs to over 110 million people.
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Social networking platforms have to ensure they aren't used to commit, pro
Updated : 4 years, 7 months ago IST
New Delhi [India], October 22 (ANI): The Centre has told the Delhi High Court on Friday that the social networking platforms are required to follow due diligence as provided in section 79 of the Information Technology Act 2000 and the Rules notified therein. They have also to follow Article
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