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Naavi
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Recent Posts
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Category Archives: ITA 2008
Revenge Porn Law Contemplated in California
A Bill to criminalize acts of vengence by ex-spouses/ex-boy/girl friends posting obscene pictures on the Internet is contemplated to be punished under a new law proposed in California. The proposed punishment is 6 months jail and/or US $1000 as fine. … Continue reading
Posted in Cyber Crime, ITA 2008
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Mumbai High Court on Section 66A
The Mumbai High Court has in a judgement opined that Section 66A can be applied even in the case of Websites. According to this report in TOI, the High Court held “Creating a website that may contain false or offensive … Continue reading
Posted in ITA 2008
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Mumbai High Court Upholds Adjudicator’s decision
Mumbai High Court has upheld the decisions of the Adjudicator of Maharashtra Mr Rajesh Agarwal in respect of two cases referred to it by ICICI Bank. The Bank had challenged the order of the Adjudicator and prayed for a stay … Continue reading
One More Export Fraud Reported from Delhi
As discussed in this column earlier, one more fraud on an Exporter has been reported from Delhi involving diversion of export proceeds. Report in TOI The loss reported in the Delhi fraud is US$31000 (Rs 18 lakhs). The two other … Continue reading
Posted in Bank, ITA 2008, RBI
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RBI and ECGC should consider trade remittances to Hong Kong as Highly Risky
OPEN LETTER TO RBI AND ECGC To Reserve Bank of India Exchange Control Department Mumbai and ECGC of India Mumbai Sub: Increasing Hong Kong Risk for Importers and Exporters from India Dear Sir I have recently come across two … Continue reading
Posted in Bank, Cyber Crime, ITA 2008, RBI
Tagged cyber fraud, ECGC, Exporter, Importer, RBI
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Corporate Executives arrested for Cyber Crime
The owner and an IT official of Vast India Pvt Ltd (VIPL), a company in Mumbai were arrested by Mumbai police for alleged violation of ITA 2008. The dispute arose with the data of 3.22 lakh candidates appearing for the … Continue reading
Posted in Cyber Crime, ITA 2008
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