NITI Aayog is the premier policy think tank of the Government of India, providing directional and policy inputs. Apart from designing strategic... View Article
Ramanan Ramanathan was the mission director of Atal Innovation Mission (AIM). he has been leading AIM as its first Mission Director since June... View Article
Atal Tinker Lab(ATL) is a workspace where young minds can give shape to their ideas through hands on do-it-yourself mode, and learn innovation... View Article
More than 8,700 Atal Tinkering Labs have been set up in schools across the country in 34 States and Union Territories spanning 722 districts.... View Article
Shri Amitabh Kant is currently the CEO of NITI Aayog. He is a member of the Indian Administrative Service, Kerala Cadre, 1980 batch. He has been... View Article
Atal Community Innovation Centers have been launched to encourage a spirit of entrepreneurship in the underserved/unserved regions of India by... View Article
Atal Innovation Mission was set up in 2016 by the Government of India to promote a culture of innovation and entrepreneurship in the country. It... View Article
Atal innovation mission is led by the Noted socio-technologist Dr Chintan Vaishnav has been appointed as its mission director. AIM is the... View Article
Customer due diligence is the process of collecting and evaluating relevant information about a customer or potential customer by financial... View Article
Smurfing is a money-laundering technique that involves the structuring of large amounts of cash into multiple small transactions. This is done in... View Article
Money laundering is the process of creating the appearance that large amounts of money obtained from criminal activity, such as drug trafficking... View Article
The main objectives of the Prevention of Money Laundering Act are : To prevent and control money laundering To confiscate and seize the... View Article
The purview of Prevention of Money Laundering Act: Special Courts have been set up in a number of States / UTs by the Central Government to... View Article
Important provisions of the Prevention of money laundering Act, 2002: PMLA defines the offence of money laundering as whosoever directly or... View Article
The Prevention of Money Laundering Act (PMLA), 2002 was enacted in January 2003 to prevent money laundering and to provide for confiscation of... View Article
Under Benami Transactions Prohibition Amendment Act, 2016; any person who furnishes false information or document is punishable with rigorous... View Article
The ostensible proprietor is not the genuine owner of a property. He just addresses himself out as a genuine owner to the outsiders. Such an... View Article
The Initiating officer deals with the Benami Property and Transactions. Roles and functions of initiating officer: He/she shall have reason to... View Article
In a Benami transaction, a property is transferred or held by one person(say X) and the consideration for such property is paid by another person... View Article
