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ED की ताकत घटाएगा Supreme Court ! Prevention Of Money Laundering Act | Breaking News | #dblive
ED की ताकत घटाएगा Supreme Court ! Prevention Of Money Laundering Act | Breaking News | #dblive
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ED की ताकत घटाएगा Supreme Court ! Prevention Of Money Laundering Act | Breaking News | #dbliveBy DB Live | 34 views
Crypto intermediaries
The Prevention of Money Laundering Act (PMLA) is an Indian law that aims to prevent money laundering and the financing of terrorist activities. As per recent developments, the Indian government is planning to bring crypto intermediaries under the ambit of #PMLA. This means that cryptocurrency exchanges, wallet providers, and other intermediaries will be required to comply with the PMLA regulations, including customer due diligence and reporting suspicious transactions.
The Indian government introduced a significant notification on March 7, 2023 bringing into coverage of various crypto intermediaries within the purview of the Prevention of Money Laundering Act, 2002 (PMLA). However, the Supreme Court of India overturned the ban in 2020, paving the way for greater adoption of #cryptocurrencies in the country.
The global cryptocurrency industry has been slammed by setbacks, scandals and high-profile failures in recent months, sparking a regulatory rush to protect consumers from fraud and scams. The global crypto market stands at more than $1 trillion and has risen sharply in recent months, although it remains far below its 2021 peak of $3 trillion. The number of crypto customers "grew during the Covid lockdowns .
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Can Generative AI compete with ChatGPT ?
As an AI language model, #ChatGPT is designed to generate human-like responses based on the input it receives. Generative AI, on the other hand, refers to a broader category of AI models that can generate outputs in various forms, such as images, text, music, and more.
Generative AI has the potential to transform industries and open up new possibilities for human-machine interaction and has the capabilities in #GoogleCloud and Google Workspace, plus PaLM API and MakerSuite for developers. It offers several advantages over traditional AI models that can only perform predefined tasks.
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Can Generative AI compete with ChatGPT ?By VARINDIA | 112 views
दो चार दिन में गिरफ्तार होंगे Delhi के Deputy CM Manish Sisodia | Arvind Kejriwal | #dblive
दो चार दिन में गिरफ्तार होंगे Delhi के Deputy CM Manish Sisodia | Arvind Kejriwal | #dblive
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Money Laundering: PMLA के तहत ED गिरफ्तारी का अधिकार, कानून के खिलाफ दायर याचिकाओं पर SC का फैसला
सुप्रीम कोर्ट से विपक्ष को बड़ा झटका लगा है। बुधवार की सुनवाई के दौरान कोर्ट ने प्रिवेंशन ऑफ मनी लांड्रिंग एक्ट (PMLA) के विभिन्न प्रावधानों को चुनौती देने वाली याचिकाओं को रद्द कर दिया। PMLA की संवैधानिक वैधता को बरकरार रखते हुए सुप्रीम कोर्ट ने कहा कि ईडी की गिरफ्तारी और समन भेजने की प्रक्रिया मनमानी नहीं है। हालांकि, कोर्ट ने इस कानून में फाइनेंस बिल के जरिए किए गए बदलाव के मामले को 7 जजों की बड़ी बेंच में भेज दिया है।
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Money Laundering: PMLA के तहत ED गिरफ्तारी का अधिकार, कानून के खिलाफ दायर याचिकाओं पर SC का फैसलाBy PunjabKesari TV | 91 views
PMLA पर सुप्रीम कोर्ट का बड़ा फैसला, कहा- मनी लॉन्ड्रिंग एक स्वतंत्र अपराध
PMLA पर सुप्रीम कोर्ट का बड़ा फैसला, कहा- मनी लॉन्ड्रिंग एक स्वतंत्र अपराध
जनता टीवी हरियाणा, पंजाब और हिमाचल प्रदेश का सर्वश्रेष्ठ हिंदी न्यूज चैनल है। जनता टीवी न्यूज चैनल राजनीति, मनोरंजन, बॉलीवुड, व्यापार और खेल में नवीनतम समाचारों को शामिल करता है। जनता टीवी न्यूज चैनल की लाइव खबरें एवं ब्रेकिंग न्यूज के लिए बने रहें ।
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PMLA पर सुप्रीम कोर्ट का बड़ा फैसला, कहा- मनी लॉन्ड्रिंग एक स्वतंत्र अपराधBy Janta TV | 57 views
Delhi HC refuses to grant interim relief to Robert Vadra, Manoj Arora
The Economic Times | A Times Internet Limited product
The Delhi High Court on Monday refused to grant interim relief to accused Robert Vadra and Manoj Arora on their pleas seeking quashing of an FIR registered by the Enforcement Directorate (ED) in a money laundering case. The court also sought a response from the Centre and then slated the matter for hearing on May 2.
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जनता टीवी हरियाणा, पंजाब और हिमाचल प्रदेश का सर्वश्रेष्ठ हिंदी न्यूज चैनल है। जनता टीवी न्यूज चैनल राजनीति, मनोरंजन, बॉलीवुड, व्यापार और खेल में नवीनतम समाचारों को शामिल करता है। जनता टीवी न्यूज चैनल की लाइव खबरें एवं ब्रेकिंग न्यूज के लिए बने रहें ।
जनता टीवी के साथ देखिये देश-प्रदेश की सभी महत्वपूर्ण और बड़ी खबरें|
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