Alternative statutory remedy and unexplained delay barred writ review of customs confiscation adjudication, leaving merits for appellate consideration...
Authorised courier due diligence protects against penalties where declared exports conceal prohibited goods despite proper documentation and customs p...
Customs-controlled container movement now extends to DP World facilities, subject to segregation, inspections, reconciliation, and EXIM cargo priority...
Central Government authorizes IND-money Private Limited to perform Aadhaar authentication for purposes of Section 11A of Prevention of Money-laundering Act, 2002. Satisfied that reporting entity will comply with privacy and security standards under Aadhaar Act, 2016. Necessary and expedient after consulting Unique Identification Authority of India and Securities and Exchange Board of India as appropriate regulator. Permits reporting entity to conduct Aadhaar authentication for money laundering prevention purposes.
Central Government authorizes IND-money Private Limited to perform Aadhaar authentication for purposes of Section 11A of Prevention of Money-laundering Act, 2002. Satisfied that reporting entity will comply with privacy and security standards under Aadhaar Act, 2016. Necessary and expedient after consulting Unique Identification Authority of India and Securities and Exchange Board of India as appropriate regulator. Permits reporting entity to conduct Aadhaar authentication for money laundering prevention purposes.
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