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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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Recent Posts
- Calling attention of all AI experts
- Implications of the DPDP Act, 2023 and Rules, 2025 on the Draft “Regulations for Use of Artificial Intelligence in Courts, 2026”.: Mr. M. G. Kodandaram
- Consolidated Summary of Naavi’s Articles
- Summary of regulations related to AI usage in Judiciary
- AI Regulation in Judiciary: General Principles
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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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