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violations

kyc-rules
cbi
sim-cards
violations
0
answers
0
votes

How has the CBI addressed violations of KYC rules in the sale of SIM cards?

Explore the actions taken by the CBI in response to the alleged violation of KYC norms.
Answer
kyc
violations
0
answers
0
votes

How can violations of KYC rules in SIM card sales be controlled?

Discussing measures to prevent the illegal selling of SIM cards.
Answer
itministry
telegram
violations
india
1
answer
0
votes

Why is it essential for the IT Ministry to check the violations related to the Telegram issue in India

IT Ministry asks MHA to check on status, violations in Indian context for the Telegram issue.
kuki-zo
violations
centre
1
answer
0
votes

Why is it important for the Centre to list violations of ground rules by Kuki-Zo insurgent groups

Centre yet to list violation of ground rules by Kuki-Zo insurgent groups: senior leader of Kuki Nati
amnesty
fcra
cbi
violations
1
answer
0
votes

What are the violations mentioned in the supplementary charge sheet filed by CBI regarding Amnesty's FCRA

With regards to Amnesty's FCRA, CBI has filed a supplementary charge sheet. What are the violations
fcra
violations
impact
0
answers
0
votes

What is the impact of Amnesty International's FCRA 'violations' on its functioning

Explore the consequences of Amnesty International's alleged FCRA 'violations' on its operations and
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gswith
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GSWITH
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© amITsoft Core Private Limited 2023

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