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ECOMMERCE AND TERRORISM
FATFat catch up with eTerror-fundingThe Financial Action Task Force (FATF) reports a global inadequacy in combating terror financing, particularly online, where tracking is we...- Terrorists using e-commerce, crypto and social media to raise funds, FATF warnsThe FATF report highlights the increasing misuse of e-commerce, social media, and online payments for terror financing, noting gaps in coun...
- E-comm platforms, online payments services being abused for terror financing: FATFThe Financial Action Task Force is concerned about terror financing. E-commerce platforms and online payments are misused. The Pulwama atta...
- Centre cracks down on e-commerce sites for selling Pakistani flags, issues notices to Amazon, Flipkart and othersThe Central Consumer Protection Authority has taken action against e-commerce giants like Amazon and Flipkart for listing Pakistani nationa...
- Top India trade body says enough is enough, ends all business with PakistanFollowing the Pahalgam terror attack, the Confederation of All India Traders (CAIT) has unanimously decided to completely cease trade with ...
- Banks asked to ease compliances for exports up to $1,000The Reserve Bank of India (RBI) has simplified export procedures for shipments up to $1,000, benefiting small exporters, especially in e-co...
- BRICS summit: PM Modi bats for peace, appeals for firm support of members against terrorPrime Minister Narendra Modi emphasized India's commitment to diplomacy and dialogue at the 16th BRICS summit. He called for unity in comba...
- UAE central bank sees COVID-19 increasing money-laundering risksThe number of so-called "money mules" - people who receive illicit funds into their bank accounts to hold or withdraw and wire elsewhere, t...
- India’s strong message on terror, reservation against BRI at SCO meetIn his address at the virtual meet of the council of heads of government of the Shanghai Cooperation Organisation (SCO), Vice President M V...
- Mohandas Pai backs new FDI norms for e-commerce"The regulations that we have introduced is somewhat reasonable even though the way it was done is wrong," he said.
- ED confirms probing Amazon, FlipkartThe ED revealed this to the Delhi high court on October 31 in response to a public interest litigation filed against the country’s two bigg...
- Infibeam complains to IT Minister and Sebi about WhatsApp messageA WhatsApp message led to large sell-off in Infibeam shares, a 71 per cent fall in price to Rs 57.90.
- Draft policy proposes level field for domestic e-tailersGovt looking at ways to back Indian players without violating global trade pacts, may talk to Net giants to see if local cos can be given p...
- India seeks US help to identify Night Vision Devices recovered from terroristsInformation regarding recoveries was shared by the central security agencies with their US counterparts, who have promised help in the prob...
- Online marketplaces preferred hub for counterfeiting, smuggling: ReportThe report was unveiled on Friday at a FICCI CASCADE International Conference on Illicit trade – Threat to national security & economy.
- Kolkata to witness its first diploma course on cyber lawsPublic Relations Society Of India (PRSI), Kolkata chapter and Mayabious Academy have jointly launched a six-month diploma course on 'cyber ...
- Terrorists investing in stocks to raise funds: StudyThe study, conducted by Saudi Arabia-based Sakinah Campaign, found the investments are mainly made in countries where there is a lack of fi...
- Flipkart content ‘objectionable’ for TelanganaThe country’s largest e-commerce player’s name has cropped up for supposedly promoting and selling alleged objectionable products.
- New cyber law casts its net wideEight months after it received presidential assent, the amended Information Technology Act of 2008 came into force on October 27.
- Online marketplaces help MSMEsOnline marketplaces are proving to be cost-effective for MSMEs during these difficult times.
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