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PHD Chamber Organizes A Workshop On Prohibition Of Money Laundering & Benami Laws Recent Trends And Impacts

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Prohibition of Money Laundering

Addressing the delegates at the Workshop on Prohibition of Money Laundering & Benami Laws Recent Trends and Impacts held at PHD House, New Delhi, today, the Chief Guest Mr. Balwinder Singh, Advisor, Ministry of Corporate Affairs & SFIO and Former Special Director, CBI highlighted about the Money Laundering Act and its structural formation. He further thanked and appreciated PHD Chamber of Commerce and Industry for providing the opportunity.

Mr. Singh reiterated that the Act is applicable to dirty money and not black money. Citing the cases, Mr. Singh also highlighted disassociating the illegal money from the source of the crime by creating a complex web of financial transactions for concealing its source, trail and ownership.

Mr. Vijay Jhalani, Co-Chairman, Corporate Affairs Committee, PHD Chamber while addressing a distinguished audience highlighted the three stages involved in Money Laundering Act which are assimilating of proceeds of crime into the financial system; routing of assimilated proceeds of crime to hide its source and re-introduction of the proceeds of crime subsequent to above two stages to project such proceeds of crime as white money.

Dr. Shamsuddin Shams, Founder Member & Managing Partner, Shams Legal LLP spoke on Understanding of Key Issues under PMLA; Mr. R K Handoo, Advocate highlighted the Nuances of Prosecution by Enforcement Directorate under PMLA, FEMA and by SFIO under Companies Act, 2013 and Mr. Ashwani Taneja, Advocate, Ex-Member, Income Tax Appellate Tribunal discussed the Interplay between PMLA, Benami Law, Black Money, Income Tax and FEMA.

The conference was attended by more than 100 delegates from the field of Company Secretary and Chartered Accountancy among others.

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Bollywood Famous Singer Kanika Kapoor Has Been Tested Positive For Coronavirus In Lucknow

Priya Verma

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Kanika Kapoor Coronavirus

Kanika Kapoor is a name that needs no introduction. She is a popular Bollywood singer who has given hit songs like Chitiyan Kalaiyan ve, Baby doll, and many others. Amid this Coronavirus haul, she has also been tested positive for Coronavirus in Lucknow and this is confirmed. She came back home 10 days ago but says she has developed the symptoms 4 days ago only. It has also been noticed that she has travelled to London also a few days back and arrived in Lucknow last week.

She also did not inform any of the authorities about her travel history. She has also hosted a lavish party for her friends and any of the authorities about her travel and symptoms.

Kanika travelled to London lately and arrived in Lucknow last week. She also did not inform authorities about her travel history. Kanika hosted a lavish party for her friends and family at a five-star hotel in Lucknow after returning from London.

Check her Instagram Post

On her Instagram, Kanika wrote, “Hello everyone, For the past 4 days I have had signs of flu, I got myself tested and it came positive for Covid-19. My family and I are in complete quarantine now and following medical advice on how to move forward. The contact mapping of people I have been in touch with is underway as well.

 

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Hello everyone, For the past 4 days I have had signs of flu, I got myself tested and it came positive for Covid-19. My family and I are in complete quarantine now and following medical advice on how to move forward. Contact mapping of people I have been in touch with is underway aswell. I was scanned at the airport as per normal procedure 10days ago when I came back home, the symptoms have developed only 4 days ago. At this stage I would like to urge you all to practice self isolation and get tested if you have the signs. I am feeling ok, like a normal flu and a mild fever, however we need to be sensible citizens at this time and think of all around us. We can get through this without panic only if we listen to the experts and our local, state and central government directives. Wishing everyone good health. Jai Hind ! Take care, KK

A post shared by Kanika Kapoor (@kanik4kapoor) on

I was scanned at the airport as per normal procedure 10 days ago when I came back home, the symptoms have developed only 4 days ago. At this stage, I would like to urge you all to practice self-isolation and get tested if you have the signs.

I am feeling ok, like the normal flu and a mild fever, however, we need to be sensible citizens at this time and think of all around us. We can get through this without panic only if we listen to the experts and our local, state and central government directives.” She ended the note “wishing everyone good health. Jai Hind! Take care”.

 

View this post on Instagram

 

A post shared by Kanika Kapoor (@kanik4kapoor) on

Her father Rajiv Kapoor told the media in an interview that, “After she started developing some symptoms similar to Covid19 she informed the chief medical officers and her samples were taken. Today she was confirmed positive. The team of doctors has taken her to Sanjay Gandhi Post Graduate Institute of Medical Sciences (SGPGI) and she has been kept in isolation.”

 

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A post shared by Kanika Kapoor (@kanik4kapoor) on

He further added, “She was a part of a function in Kanpur and two in the state capital. For last two days, she got a fever with a running nose. The doctors are saying the intensity is low and she will recover soon. We all are taking full care and following what we are told.”

Gauhar Khan also tweeted

Meanwhile, Gauahar Khan wrote on Twitter, “All those 100 ppl need to identify themselves n get tested! Pleaaaaaase !”

We wish her to recover well soon!

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Jack Ma Donates 1.8 Million Face Masks And 100,000 Coronavirus Test Kits To Europe To Help Its Countries Fight The Outbreak

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Jack Ma

China’s richest man Jack Ma who is the founder of the famous e-commerce company, Alibaba is all set to donate 1.8 million face masks and 100,000 Coronavirus test kits to European countries to help combat the outbreak of contagious endemic Coronavirus. He also announced his plan on a Chinese social media site, Weibo as well. He said that he will donate the masks and kits to those countries that are severely affected by the outbreak including Italy and Spain.

Jack Ma said, “Fortunately, although cross-country transport for counter-epidemic goods has been difficult, we learned that the eWTP (The Electronic World Trade Platform) hub in Europe’s Liege Airport is operating well and can act as a lifeline to assist us to deliver our continuous aids to Europe to those in need.

“Although we live thousands of miles apart, we will race against the clock in hopes of providing emergency help to [the countries in need] and overcoming difficulties together.” – Jack MA

This is not for the first time Ma has helped tackle the Covid-19 outbreak. In January also, he has donated 100 million Yuan to the Chinese scientists who are working on a vaccine for the virus.

Coronavirus Test Kits

Coronavirus Test Kits via: The Wall Street Journal

Jack ma said that these funds will be used to support the development of a coronavirus vaccine adding that 20 million Yuan would go to both the Chinese Academy of Sciences and the Chinese Academy of Engineering for the current research and development of virus vaccines.

The foundation said in this support, “The remaining funds will be used to support domestic and foreign top scientific research institutions and researchers to collaborate.”

Also read: How The Coronavirus Outbreak In China Is Affecting The World Economy?

Even the World Health Organisation (WHO) has also declared this virus as a Pandemic which is not a word to use lightly or carelessly. It is a word that, if misused, can cause unreasonable fear, or unjustified acceptance that the fight is over, leading to unnecessary suffering and death”.

Jack Ma Donates 1.8 Million Face Masks

via: Pexels

“Describing the situation as a pandemic does not change WHO’s assessment of the threat posed by this coronavirus. It doesn’t change what the WHO is doing, and it doesn’t change what countries should do.

Also read: 8 Preventive Measures You Should Take To Avoid The Spread Of Contagious Coronavirus

“We have never before seen a pandemic sparked by a coronavirus. And we have never before seen a pandemic that can be controlled at the same time. WHO has been in full response mode since we were notified of the first cases”.

“We have called every day for countries to take urgent and aggressive action. We have rung the alarm bell loud and clear.”

Featured image source: NexChangeNOW

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There Is No Correlation Between The Temperature Variation And The Outbreak Of The Virus

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Coronavirus

It was found that the contagious Coronavirus could be contained once the mercury rises. However, experts have found that there is no relation between the rise in temperature and the outbreak of Coronavirus. It has dampened the hopes of the researchers. Till now, India has reported 43 cases so far in the National Capital Region (NCR). Indian Council of Medical Research director-general Balram Bhargava said the change in weather will not have any impact on the spread of the Coronavirus.

It was claimed that the virus spreads at low temperatures, but there are no such findings until now.

There is no correlation between the temperature variation and the outbreak of the virus. He said that the virus does not spread through the air but with human contact.

The experts have said that COVID-19 spreads through human contact. To avoid spreading the virus, humans should avoid mass gathering and wash their hands properly regularly.

As per the research findings, humidity in the air generally helps the virus to grow.

He further said, “But the rise in the temperature does not necessarily mean this will help kill the virus noting that tropical countries like Singapore, which has a hot and humid climate, also face the threat of coronavirus“.

In nutshell, there is no relation between the rise or fall in the temperature and the spread of Coronavirus is yet to be proved.

Featured image source: Al Jazeera

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