Searched for
PROHIBITION OF UNLAWFUL ACTIVITIES
Trump signs AI memo addressing issues in Anthropic-Pentagon feudUS national security agencies are now required to work with multiple artificial intelligence providers. This directive follows a dispute wi...- Top cases on the United States Supreme Court's docketThe U.S. Supreme Court is reviewing significant cases. These cases cover voting rights, presidential authority, immigration policies, and g...
- Red Fort area blast case: NIA files 7,500-page chargesheet against 10 accusedThe National Investigation Agency has filed a massive 7,500-page chargesheet in the Red Fort car bomb explosion case. Eleven people were ki...
- Prediction markets say they're different from sportsbooks. Gambling addicts say it's all the sameThe soccer coach had blocked himself from sportsbooks by the time he found prediction markets.
- ‘Unlawful entity’ tag for Shopian school; chief denies any linksA school in Shopian, Jammu and Kashmir, has been declared an unlawful entity. Authorities cite alleged links to the banned Jamaat-e-Islami....
- ICE launches new effort to uncover US 'birth tourism schemes'America's Trump administration is targeting networks that help pregnant women get U.S. citizenship for their babies. Immigration agents are...
- New Jersey cannot regulate Kalshi's prediction market, US appeals court rulesA federal appeals court ruled on Monday that New Jersey gaming regulators cannot prevent Kalshi from allowing people in the state to use it...
- Word of the day - InterdictionInterdiction means an official order or action that prevents something from happening. This term is used for bans on goods, restrictions on...
- CCPA warns celebrities, influencers to refrain from promoting betting, gamblingThe Central Consumer Protection Authority (CCPA) has issued an advisory warning celebrities and influencers against endorsing illegal betti...
- Centre directs J-K admin to seize assets of Tehreek-e-Hurriyat, Muslim League-JKThe Centre directed the Jammu and Kashmir administration to seize assets and freeze bank accounts of Tehreek-e-Hurriyat and Muslim League J...
- RBI asks banks to adopt risk-based approach for KYCThe Reserve Bank of India (RBI) has tightened customer due diligence (CDD) norms by requiring banks and regulated entities to adopt a risk-...
- IRDAI circular on enforcing WMD Act sectionInsurers must comply with the procedure, which includes verifying whether individuals and entities on the designated list hold funds, finan...
- Kerala govt takes steps to implement ban on PFIThe Home Department of the state government on Wednesday issued an order stating that since PFI, its associates, affiliates and fronts have...
- PFI ban: Seizure of properties, freezing of bank accounts to followAccording to the Unlawful Activities (Prevention) Act, 1967 (UAPA), if any member of the banned group has the custody of any funds, securit...
- Parliament passes bill to ban funding of weapons of mass destructionThe Bill seeks to insert a new Section 12A in the existing law which states that "no person shall finance any activity which is prohibited ...
- BJP MPs support bill to ban activities related to financing WMDsSupporting the bill, Singh said the members should understand that terrorists across the world are trying to acquire nuclear and chemical w...
- Govt to table weapons of mass destruction Bill in Rajya Sabha todayThe Upper House will also make obituary reference to the passing away of former Prime Minister of Japan Shinzo Abe, legendary Santoor playe...
- Govt introduces Bill on weapons of mass destruction financingThe bill seeks to fulfil India's global obligations. The UNSC's targeted financial sanctions and the recommendations of the Financial Actio...
- Sebi fines individual Rs 10 lakh for non-compliance with its directiveThe Securities and Exchange Board of India (Sebi) levied a penalty of Rs 10 lakh on Purshottam Khandelwal.
- Centre empowers states to prohibit use of funds, spaces by banned SIMIIn a notification, the Home Ministry said the ban imposed on SIMI was extended for five more years under the Unlawful Activities (Preventio...
Load More
