Del HC: Pre-SCN Consultation is Unnecessary in Large-Scale GST Fraud Cases with Complex Transactions || Calcutta HC: Unilaterally Appointed Arbitrator Violates Natural Justice and Sets Aside the Award || Raj HC Upholds Padmesh Mishra’s AAG Appointment, Noting Advocacy Skill isn’t Tied to Experience || Supreme Court: Photographing a Woman not Engaged in Private Acts Does not Constitute Voyeurism || SC Directs UPSC to Permit Scribe Changes Till Seven Days Before Exams and Review Screen-Reader Use || Madras HC: Freedom of Religion Cannot Extend to Disturbing Peace Within Temple Premises || Delhi HC: Lokpal Cannot Form a Prima Facie View on Corruption Without Hearing The Official || MP High Court: DRT Cannot Restrict or Impose Conditions on a Person's Foreign Travel || Bombay HC: Results of Dec 2 And 20 Local Body Election Must be Declared Together || Delhi HC: Employment Disputes Cannot be Treated as Commercial Cases under the Act

Search Results for Tag : Early Warning

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Reserve Bank of India issues Revised Master Directions on Fraud Risk Management in the Regulated Entities(15.07.2024)

The Reserve Bank of India (RBI) has issued three revised Master Directions on Fraud Risk Management applicable to various Regulated Entities (REs). Th.....

Tags : RBI, RE, Early Warning Signals, Red Flagging of Accounts

Notifications & Circulars

Air Quality Early Warning System for Delhi launched(15.10.2018)

Air Quality Early Warning System for Delhi was launched in Delhi today by the Union Minister for Earth Sciences and Environment, Dr. Harsh Vardhan .Th.....

Tags : Air Quality, Early Warning, launch