New year, new you – 2025 is the year to tighten up your data privacy
Did you know: In 2024, staff at the ICO answered 278,637 calls, as well as responding to 65,503 live chat messages.People contacted us for a number of reasons, but our…
Commerce Issues Final Rule to Formalize ICTS Program
Final Rule Formalizes Implementation of ICTS Program Authorities to Address Undue and Unacceptable Foreign Adversary Risks to ICTS Transactions in the United StatesWASHINGTON, D.C. – Today, the U.S. Department of…
Commerce Issues Advance Notice of Proposed Rulemaking to Secure Unmanned Aircraft Systems
WASHINGTON, D.C. – Today, the U.S. Department of Commerce’s Bureau of Industry and Security (BIS) issued an advance notice of proposed rulemaking (ANPRM) seeking public comment to inform the potential…
ED, Mumbai Zonal Office has provisionally attached assets worth Rs.8.09 Crore (approx.) in the form of movable assets Tax free bonds and immovable assets land located at Pune (Maharashtra) on 01.01.2025 under PMLA, 2002 as part of the ongoing probe in a black money case against Siddharth Abhay Chokshi and Abhay Sajanlal Chokshi
PRESS RELEASE 02.01.2025 Directorate of Enforcement (ED), Mumbai Zonal Office has issued Provisional Attachment Order on 01.01.2025 for assets worth Rs.8.09 Crore (approx.), under Prevention of Money Laundering Act (PMLA),…
ED, Patna has provisionally attached movable and immovable properties worth Rs.1.66 Crore (approx.) under the PMLA, 2002 in connection with Kotak Mahindra Bank fraud case
Press Release 02.01.2025 Directorate of Enforcement (ED), Patna Zonal Office has provisionally attached movable and immovable properties worth Rs.1.66 Crore (approx.) under the Prevention of Money Laundering Act (PMLA), 2002…
