Akrati Soni

13 Articles

India’s Data Protection Rules: Stricter than GDPR, Simpler Yet Robust

On August 11, 2023, the Digital Personal Data Protection Act, 2023 (DPDP) obtained the Presidential assent, bringing India's long-awaited data protection law one step...

Mastering EU Sanctions Compliance: Navigating the New Criminal Offenses Landscape for Financial Services

In response to the escalating need for robust measures against evading sanctions, the European Union has recently introduced a groundbreaking law criminalizing such offences....

ED Takes Action: Properties Worth Rs. 9.7 Crore Attached in Amritsar Improvement Trust Fund Embezzlement Case

In an allegation of embezzlement of funds from the Amritsar Improvement Trust, the Directorate of Enforcement (ED) has temporarily attached properties valued at Rs....

ED Secures Rs. 35.10 Crore Immovable Property in Punjab Linked to Tara Corporation Limited in Bank Fraud Case

In a significant development related to a bank fraud case involving Rs. 40.92 Crore, the Directorate of Enforcement (ED) has provisionally attached property valued...

ED Attaches 193 Crore Valued Property in the Financial Fraud Web with J and K State Co-operative Bank

The Directorate of Enforcement (ED) has provisionally attached immovable property in the form of land measuring 257 Kanal and 19 Marlas in Shivpora, Srinagar,...

Breaking

Canada lowers Russian oil price cap to $47.6 per barrel in coordinated sanctions

Canada has tightened its economic pressure on Russia by...

Money Laundering Spotlight on Bolivia as US Sends Back Former Minister Arturo Murillo

Bolivia’s former interior minister, Arturo Murillo, has been deported...

Alejandro Toledo receives second prison term in Peru’s Odebrecht scandal

Peru has once again been shaken by a corruption...

China to impose tariffs of up to 78.2% on U.S. optical fibre imports

China has introduced new tariffs on certain optical fibre...
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