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Naavi

IICA Qualified Independent Director

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DGPIN: 4PJ-7T8-FK8P: 12.94018310,77.55421020
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Plus Code : WHR3+3P
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Recent Posts
- AI in Data Privacy and AIGSI
- The Gita of Compliance: Navigating India’s Digital Dharma
- Navigating Data Privacy Liability under ITA 2000 and the New “Responsible AI” Mandate
- Mr B Shankar, Executive Director Karur Vysya Bank ..inaugurates FDPPI event in Chennai
- IDPS 2026 kicks off in Delhi on September 1, 2026
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Tag Archives: Importer
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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