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Judiciary UP

Logo of telegram channel judiciaryup — Judiciary UP J
Logo of telegram channel judiciaryup — Judiciary UP
Channel address: @judiciaryup
Categories: Education
Language: English
Subscribers: 1.71K
Description from channel

Helpful for various competitive judiciary exam And Current Affairs.
Contact Admin 👉 @SinghMy

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The latest Messages 12

2022-02-15 07:14:49
110 views04:14
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2022-02-15 07:14:25
90 views04:14
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2022-02-15 07:12:39
90 views04:12
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2022-02-15 07:11:12 #MoneyLaundering

What is Money Laundering?

Money laundering is the process of making large amounts of money generated by criminal activity, such as drug trafficking or terrorist funding, appear to have come from a legitimate source.

Criminal activities like illegal arms sales, smuggling, drug trafficking and prostitution rings, insider trading, bribery and computer fraud schemes produce large profits.

Thereby it creates the incentive for money launderers to "legitimise" the ill-gotten gains through money laundering.

The money generated is called 'dirty money' and money laundering is the process of conversion of 'dirty money', to make it appear as 'legitimate' money.

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99 views04:11
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2022-02-15 07:01:38
What is the Prevention of Money Laundering Act?

It forms the core of the legal framework put in place by India to combat Money Laundering.

The provisions of this act are applicable to all financial institutions, banks (Including RBI), mutual funds, insurance companies, and their financial intermediaries.

PMLA (Amendment) Act, 2012:

Adds the concept of ‘reporting entity’ which would include a banking company, financial institution, intermediary etc.

PMLA, 2002 levied a fine up to Rs 5 lakh, but the amendment act has removed this upper limit.

It has provided for provisional attachment and confiscation of property of any person involved in such activities.

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387 viewsedited  04:01
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2022-02-15 06:51:52 #Motivation

"आप विशेषताओं रूपी हीरों की खान है जिन्हें जगत में खोजने की आवश्यकता नही. कुछ समय निकाल उन्हें तराशें तो सारा जीवन खुशियों से रोशन हो जायेगा."

"You are a diamond mine of specialties which can't be found in the universe. Take out time to sharpen them and with this your whole life will be illuminated with happiness."

Good Morning
125 views03:51
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2022-02-14 07:38:46
दहेज विरोधी कानून
179 viewsedited  04:38
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2022-02-14 07:37:40
समान नागरिक संहिता
183 viewsedited  04:37
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2022-02-14 07:08:59 #Police

Issues Concerning Police Forces

Colonial Legacy: The Police Act of 1861 was legislated by the British right after the revolt of 1857 to bring in efficient administration of police in the country and to prevent any future revolts.

Accountability to the Political Executives vs Operational Freedom: The Second Administrative Reforms Commission (ARC-2007) has noted that political control has been abused in the past by the political executive to unduly influence police personnel, and have them serve personal or political interests.

Psychological Pressure: In the Indian police force, the lower ranks of police personnel are often verbally abused by their superiors or they work in inhuman conditions.

Public Perception: The Second ARC has noted that police-public relations is in an unsatisfactory State because people view the police as corrupt, inefficient, politically partisan and unresponsive.

Overburdened Force: While the sanctioned police strength was 181 police per lakh persons in 2016, the actual strength was 137 police.

This is way too low when compared with the United Nations’ recommended standard of 222 police per lakh persons.

Constabulary Related Issues: The constabulary constitutes 86% of the State police forces and has wide-ranging responsibilities.

Infrastructural Issues: Modern policing requires strong communication support, state-of the-art or modern weapons, and a high degree of mobility.

However, CAG audit reports of year 2015-16, have found shortages in weaponry with state police forces.

Also, the Bureau of Police Research and Development has also noted a 30.5% deficiency in stock of required vehicles with the state forces.

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176 viewsedited  04:08
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2022-02-14 07:00:18 #Police

Meaning of Police Reforms

Police reforms aim to transform the values, culture, policies and practices of police organizations.

It envisages police to perform their duties with respect for democratic values, human rights and the rule of law.

It also aims to improve how the police interact with other parts of the security sector, such as the courts and departments of corrections, or executive, parliamentary or independent authorities with management or oversight responsibilities.

Police come under the state list of schedule 7 of the Indian constitution.

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717 views04:00
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