Pradeep Thakur

  • Intel agencies seek RBI help to check money laundering

    Intel agencies seek RBI help to check money laundering

    Leading agencies including Income Tax, Enforcement Directorate, Serious Fraud Investigation Office and representatives of RBI and SEBI have suggested integration of core banking systems of all banks through data analytics and artificial intelligence thereby tracing the flow of black money through RTGS in different accounts before reaching actual beneficiaries.

    India readies for its 2020 FATF review

    India readies for its 2020 FATF review

    A high-level inter-ministerial coordination committee has raised concern about absence of effective regulatory mechanism for gems & jewellery and real estate sectors to curb money laundering and counter terror financing ahead of India’s case coming up for review before FATF in October 2020. Countries on FATF grey list could could face restrictions from international financial system.

    Law minister plans to clear backlog in 1 year with fast-track courts

    Law minister plans to clear backlog in 1 year with fast-track courts

    The combined data for rape and Pocso Act cases are of March 31, 2018, and those of only Pocso Act cases are of June 2019, both supplied by the HCs, having a time lag of a little over a year. However, the current status of the number of Pocso Act and other rape cases is unlikely to be too different from the available data set.

    To track economic offenders, India to collate e-database

    To track economic offenders, India to collate e-database

    The National Economic Offence Records is being prepared by the CEIB, an arm of the finance ministry. All other agencies, including CBI, Customs, Enforcement Directorate, Income Tax, Directorate of Revenue Intelligence, Directorate General of Goods and Services Tax Intelligence have been asked to regularly update the portal from their nationwide offices.

    What delays delivery of justice in lower courts?

    What delays delivery of justice in lower courts?

    According to a new study conducted by IIM Calcutta, on an average, it took over 122 week for a litigant to get a judgment. Issues such as judges’ absence, repeated adjournments & courts refusing to simplify processes add to the judicial delay.

    Why CAG is building a grand museum in Shimla

    Why CAG is building a grand museum in Shimla

    The museum will be housed in Shimla at Chadwick House where the first batch of audit and account officers from independent India underwent training in 1950.

    Appointment of 13 Allahabad HC judges on hold

    Appointment of 13 Allahabad HC judges on hold

    To become a High Court judge, an advocate must have an average net professional annual income of Rs 7 lakh in the preceding five years before his recommendation by the Collegium.

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