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Int'l transactions above ₹50,000 to come under further scrutiny

Every international transaction above ₹50,000 will be subject to closer scrutiny and a reporting entity will have to identify clients, verify their identity and also ascertain purpose of the business if not well defined. The latest rule also mandated reporting entities, which are part of a group, to have adequate safeguards on the confidentiality and use of information exchanged, including safeguards to prevent tipping-off. ....

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Top news of the day: Government asks Twitter to remove manipulated media tag from 'Congress toolkit' tweets; Modi pitches for doorstep treatment for COVID-19, and more


The major news headlines of the day, and more.
“The Ministry of Electronics and IT has written a strong communication to the global team of Twitter registering objection on the use of ‘Manipulated Media’ tag on certain tweets made by Indian political leaders with reference to a toolkit created to undermine, derail and demean the efforts of the Government against COVID19 pandemic,” a Ministry source said.
The Prime Minister has urged bringing medical services closer to COVID-19 patients, coming up with a new mantra
Jahan bimaar, wahin upchaar at a video conference with doctors where he choked up while speaking of lives lost to the virus. ....

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Prima facie Inclined to strike down Centre's notification on EIA for projects, says Supreme Court


Prima facie Inclined to strike down Centre’s notification on EIA for projects, says Supreme Court
Updated:
Updated:
February 18, 2021 20:00 IST
A committee of four experts, appointed earlier by the apex court, had valued at ₹220 crore the 300 heritage trees which were to be chopped for the construction of five railways over bridges in West Bengal.
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The Supreme Court of India.
 
A committee of four experts, appointed earlier by the apex court, had valued at ₹220 crore the 300 heritage trees which were to be chopped for the construction of five railways over bridges in West Bengal.
The Supreme Court on Thursday orally observed that ....

Tushar Mehta , Justice Sa Bobde , Soham Pandya , Ministry Of Environment , Centre Of Science , Supreme Court On , Calcutta High Court On , Supreme Court , Environment Impact Assessment , West Bengal , Solicitor General Tushar Mehta , Science For Village , Calcutta High Court , Jessore Road , Strike Down , Centre Notification , Exempting Authorities , Road Project , Railway Over Bridges , National Highway 112 , Indo Bangladesh Border , துஷார் மேத்தா , நீதி ச பாப்டே , சோஹம் பாண்ட்யா , அமைச்சகம் ஆஃப் சூழல் , மையம் ஆஃப் அறிவியல் ,