Search For "jurisdictions"
Indian markets relatively stable despite global volatility: SEBI Chairman
Updated : 2 months, 3 weeks ago IST
"Volatility is there. But I must say that volatility in the Indian case is not as high as in some other jurisdictions, as the data would show," Pandey told ANI in an interview.
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Chhattisgarh: Security forces demolish four Maoist memorials in Bijapur
Updated : 2 months, 3 weeks ago IST
The security forces demolished a total of four Maoist memorials constructed in the jurisdictions of Farsegarh and Tarrem police stations on Friday.
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Fraud fight tops FATF agenda as global network meets in Mexico City
Updated : 2 months, 3 weeks ago IST
The plenary approved the FATF's strategic priorities for 2026 to 2028, which will be presented to ministers for endorsement in April. Central to the new agenda is an intensified focus on fraud, now described as an epidemic affecting jurisdictions worldwide.
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Administrators of five UTs authorised to exercise powers under Drugs and M
Updated : 4 months, 3 weeks ago IST
The Centre has delegated powers to the administrators and Lieutenant Governors of five Union Territories, including Jammu and Kashmir, to exercise the powers and discharge the functions of the state government under the Drugs and Magic Remedies (Objectionable Advertisements) Act, 1954, wi
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Innefu Labs Strengthens Smart Policing with AI-Powered Predictive Policing
Updated : 5 months, 1 week ago IST
New Delhi [India], December 29: Modern law enforcement operates in an environment of unprecedented data volume and complexity. Emergency calls, case records, forensic inputs, surveillance feeds, and open-source information continue to grow exponentially, often across disconnected systems and
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FM Sitharaman calls for global cooperation to address new tax challenges a
Updated : 6 months, 1 week ago IST
Union Finance Minister Nirmala Sitharaman on Tuesday said the global economy is facing new and complex challenges arising from the digitalisation of economic activity and the emergence of new financial products, and stressed that these issues require joint action by all jurisdictions.
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Former SCBA President moves Delhi High Court against WhatsApp over abrupt
Updated : 6 months, 2 weeks ago IST
The petition states that the suspension occurred during a crucial period when Aggarwala was engaged in international conferences in Bangkok, London, Dubai, and other jurisdictions, severely hampering his professional duties and fair participation in ongoing election-related activities. He
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RBI announces interlinking of UPI with European instant payment TIPS
Updated : 6 months, 2 weeks ago IST
The proposed UPI-TIPS interlinkage aims to facilitate cross-border remittances between India and the Euro Area and is expected to benefit users of both jurisdictions, the RBI said in a statement.
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North Korea, Iran, and Myanmar continue to remain on FATF's blacklist
Updated : 7 months, 2 weeks ago IST
The Financial Action Task Force (FATF), the global watchdog against terror financing and money laundering, continued to list North Korea (DPRK), Iran, and Myanmar under blacklist as "high-risk jurisdictions subject to a Call for Action" for severe deficiencies in their anti-money launderi
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RBI eases rules to facilitate cross-border trade and export payments
Updated : 7 months, 4 weeks ago IST
An RBI release said that Authorised Dealer (AD) banks in India and their overseas branches can now lend in Indian Rupees to individuals and institutions in Bhutan, Nepal, and Sri Lanka, including banks in these jurisdictions, to facilitate cross-border trade transactions
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ED to hold presidency of Asset Recovery Inter-Agency Network Asia Pacific
Updated : 8 months, 1 week ago IST
ARIN-AP focuses on tracing, freezing, and confiscating proceeds of crime, aligning with India's G20 priorities. The network comprises 28 member jurisdictions and nine observers, facilitating cross-border cooperation.
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Uttarakhand: Security tightened along Indo-Nepal border amid Gen Z protest
Updated : 8 months, 1 week ago IST
Pithoragarh Police, along with SSB personnel, are conducting regular patrolling and combing operations along the Kali River and other sensitive areas within the border police station jurisdictions.
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