intermediaries

  1. P

    Addressing Baby Trafficking: A Systemic Approach in Pakistan

    Islamabad, March 31 – A recent raid near Sheikham, near Sarai Mughal in the Kasur district of Punjab province, Pakistan, uncovered a clinic allegedly involved in delivering vulnerable women and selling babies for profit. Arrests were made, and the clinic was shut down, but this was only a small...
  2. V

    Delhi Police Investigate Extortion Case Involving Woman

    New Delhi, March 26 Delhi Police have arrested a 44-year-old woman and her associate for allegedly running a honey-trap and extortion racket by filing multiple criminal cases to pressure victims into monetary settlements, an official said on Thursday.The accused woman, a resident of Daryaganj...
  3. B

    Advocate Wins Defamation Case Against Online Campaign

    New Delhi, March 17 – Senior Advocate Mahesh Jethmalani stated on Tuesday that the Delhi High Court's order to remove social media posts linking Himayani Puri, the daughter of Union Minister Hardeep Singh Puri, to American financier and convicted sex offender Jeffrey Epstein, was a "vindication"...
  4. S

    Political Fallout: Daughter of Union Minister Sues Over Epstein Allegations

    New Delhi, March 16 – Union Minister Hardeep Singh Puri's daughter, Himayani Puri, has filed a defamation lawsuit in the Delhi High Court seeking the removal of online news reports, posts, videos, and other digital content that allegedly link her to convicted sex offender Jeffrey Epstein and his...
  5. A

    Child Rescue: Telangana Police Investigate Baby Trafficking Case

    Hyderabad, March 10 A month-old baby boy was rescued on Tuesday after he was allegedly sold by his parents in the Medak district to a couple without children for Rs 1.5 lakh, police said.A case has been registered against six people in connection with this, they said.The incident occurred on...
  6. A

    New SEBI Rules Require Regulated Entities to Identify Themselves on Social Media

    The Securities and Exchange Board of India (SEBI) has directed all entities it regulates to prominently disclose their registered name and registration number when posting content related to the securities market on social media platforms. This directive was issued through a circular yesterday...
  7. S

    Increased Transparency: Sebi Mandates Disclosure of Registration Numbers on Social Media Platforms

    New Delhi, February 26 The market regulator, Sebi, on Thursday directed all entities it regulates, along with their agents, to prominently disclose their registered name and registration number on social media platforms (SMPs) while posting content related to the securities market.This...
  8. H

    Strengthening Urban Infrastructure Through Municipal Bonds

    The Ministry of Housing and Urban Affairs (MoHUA) organized a high-level consultation titled "Municipal Bonds Unpacked – A Dialogue with the Intermediaries." The Ministry stated that the session discussed strategies for deepening the municipal bond market and strengthening alternative sources of...
  9. H

    Bengal Coal Smuggling Case: ED Seizes Assets, Examines Hawala Route

    Kolkata, February 16 – The Enforcement Directorate (ED), which is investigating the multi-crore coal smuggling case in West Bengal, is also currently examining the hawala aspect related to the diversion of illicit proceeds overseas.Sources familiar with the development said that the...
  10. S

    Streamlining Welfare: TN Simplifies Marriage Assistance Process

    Chennai, February 14 – In a significant move aimed at enhancing transparency and efficiency in welfare delivery, the Tamil Nadu government made it mandatory for applicants to submit marriage assistance scheme applications online, on Saturday.This decision eliminates manual submissions and the...
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