Australia's Private Security Guard Force and Counterterrorism
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In the Driver's Seat
IN THE DRIVER’S SEAT FOR VOLUME 40 NO. 3 & 4 SAFER ROADS The Secret to an Effective Interview More than Just a Voice in the City 02 POLICE LIFE POLICE LIFE 03 CONTENTS 03 06 08 In the Driver’s Seat Partners in Shoplifting Down as Retailers, for Safer Roads Anti-crime Police Beef Up Security 10 12 Exercise Fighting Crime through IN THE HYDRA International Collaboration 15 16 18 Life As A One Step There’s Nowhere Female Trainee Higher Like This DRIVER’S 19 20 Simple Tips for More than Just A Our Thai Friends Voice In the City SEAT Everyone uses the roads to commute, so it makes 22 24 26 sense that individuals and companies alike play Ensemble for The Secret to An A “Siong” but Safety and Security Effective Interview Satisfying Case their part in keeping our roads safe. Engaging road users through partnerships is one of the By Ms Jinnie Chew concepts that have been used by the Traffic Police 28 30 FOR Department (TP) to spread road safety messages. Service through Celebrating the Simple Actions President’s Aides This year’s Singapore Road Safety Month uses this concept to get primary school students into the driver’s seat – literally – for their own safety as pedestrians. EDITOR’S NOTE COMMITTEE SAFER It’s bigger and better! Police Life is now twice the size and more Editorial Advisor AC Melvin Yong fun, giving you more to look forward to. Chief Editor Check out the centre pages in each issue. You will see a photo DAC Tan Tin Wee spread, preceded by an up-close-and-personal interview with DAC Poh Lye Hin one of our officers, and followed by an article about something Senior Editor of historical significance. -
MECHANISM for the REVIEW of IMPLEMENTATION Governmental
Please fill the form typed (not handwritten) and send it back in WORD format. This form can be downloaded at http://www.unodc.org/unodc/en/treaties/CAC/IRG.html MECHANISM FOR THE REVIEW OF IMPLEMENTATION Name of Country: Governmental Expert DATE: INDIA 1. Family name(s) 2. First name(s) 3. Present nationality(ies) 4. Gender KUMAR SANTOSH INDIAN MALE 5. PRESENT POSITION From To Exact title of your post : Month/Year Month/Year Additional Director of Income Tax (Investigation), Unit-6, New Delhi 11/16 Till Date Name of employer : Income Tax Department, Ministry of Finance, Government of India BRIEF DESCRIPTION OF YOUR DUTIES (max. 1500 characters) My present duties include supervision and monitoring of investigation into large scale/serious tax evasion cases which include cases involving undisclosed foreign assets /income and undisclosed domestic assets/income, inter alia, using multi-layered complex structures. The multi-layered complex structures include combination of various types of entities such as companies, trusts, foundations, etc. established in multiple foreign jurisdictions or numerous layers of domestic shell/paper companies. Investigation of such cases involves use of various investigation and intelligence techniques, following the money/ found trail, extensive use of legal instruments for exchange of information with relevant foreign jurisdictions such as Double Taxation Avoidance Agreements (DTAAs), Tax information Exchange Agreements (TIEAs), Mutual Legal Assistance Treaties (MLATs)/Mutual legal Assistance in Criminal Matters, etc. Further, taking into consideration the emerging methods of doing business, record keeping and hiding electronic data/information, examination of digital evidence and digital forensic examination have become an extremely important aspect of such investigations. -
PRESS RELEASE for Immediate Release SNP Security Wins
PRESS RELEASE For immediate release SNP Security wins Adelaide Airport Limited Security Contract Appointed to provide passenger and baggage screening services from 18 March 2019 Adelaide, SA March 27, 2019 - SNP Security (SNP), a Certis company, announced today that it has been awarded the contract to provide passenger and baggage screening services at Adelaide Airport for three years. SNP has commenced its operations for passenger and baggage screening services at Adelaide Airport starting 18 March 2019. Adelaide Airport is currently the fifth-largest domestic airport and sixth-largest international airport in Australia. It is the aviation gateway to South Australia and processes more than 8 million passengers annually. SNP Security’s experience and expertise is well-recognised throughout Australia’s aviation industry; SNP has provided world class aviation security screening, guarding, and response services at Sydney Airport for 50 years. Adelaide Airport is a rapidly expanding airport that will become a popular transit point for both domestic and international travel. SNP was selected based on meeting the stringent selection criteria; demonstrated by its ability to achieve high standards of performance, safety and customer service through best practice methods and systems. SNP will support the Adelaide community by extending access to its world-class training, internationally recognised aviation security credentials, and technology-led security solutions. As part of Certis Group, Asia’s leading advanced integrated security services provider, SNP is able to access Certis’ Ops-Tech capabilities to develop and deploy new mobile technology tailored to Adelaide Airport’s own screening station requirements. The new system will deliver improved operational efficiencies, enhanced user experience and analytical capabilities. -
Full Time Mba Yearbook 2014
FULL TIME MBA YEARBOOK 2014 Transforming knowledge into action Curriculum Vitae: Mrs Priyadarshini - Details Name: Current Course: Mrs Priyadarshini - FTMBA Nationality: Interests: Indian An enthusiastic badminton and carom board player who exercises mental abilities through Sudoku. Enjoy photography, reading fact and fiction, keen on travelling and exploring new cultures. Personal Statement Divisional Manager with over a decade of experience in business development and operations within the fashion industry. Expertise in sourcing, pricing and negotiations coupled with product development and risk assessment. Strong leadership, analytical and interpersonal skills developed by leading multi-disciplinary teams and diverse client handling, demonstrating smooth and effective supply chain in consonance with client specifications. Key Achievements Led a cross-functional team to improve resources to address prevalent service issues and won recognition of 'best sourcing hub' for the Bangladesh office. Contributed to the increase of operational turnover within Bangladesh for a German fashion brand from US$4m to US$12m over a period of five years whilst still utilising the same initial budget. Solved problem of late sample delivery by challenging accepted practises and convincing a client to accept new practical solutions that significantly reduced the lead time and development cost by 25%. Qualifications: Post Grad Diploma - Garment Manufacturing Technology National Institute of Fashion Technology 1999 - 2001 Bachelor of Arts (Hons) in English Literature Banaras Hindu University 1994 - 1997 Career History: Anand Fashions International LLC: Divisional Manager - Dhaka, Bangladesh (Jan 2005 - May 2012) A liaison office for the German based premium lifestyle brand LERROS, catering to men and women's fashion. Founded in 1979, LERROS is For more information, or to contact the team about any of our students, visit www.cranfieldsomcareers.info/contactus represented in over 30 countries with more than 1200 sales outlets. -
F.No. 22S/53/2020Fit A.II Government of India Ministry of Finance Department of Revenue Central Board of Direct Taxes \ >T" New Delhi, the
F.No. 22S/53/2020fIT A.II Government of India Ministry of Finance Department of Revenue Central Board of Direct Taxes \ >t" New Delhi, the ... ~....... July, 2020 The Central Board of Direct taxes, in exercise of powers conferred under section 138( 1)(a) of Income-tax Act, 1961 (,Act' ), hereby directs that Principal Director General of Income-tax (Systems), New Delhi shall be the specified income-tax authority for furnishing and receiving of information to/from the following agencies/bodies through NATGRID Platform: 1. Central Bureau of Investigation (CBI) 2. Directorate of Revenue Intelligence (DR1) J. Enforcement Directorate (ED) 4. Central Board of Indirect Taxes & Customs (CBIC) 5. Cabinet Secretariat (CS) 6. Intelligence Bureau (IB) 7. Directorate General ofGST (Intelligence) (DGGI) 8. Narcotics Control Bureau (NCB) 9. Financial Intelligence Unit (FIU-Ind) 10. National Investigation Agency (NIA) 2. The information to be furnished shall be: 1. PAN Details 2. TAN Details 3. Bank Account Details for PAN and FY 4. Return Summary information for PAN and FY (as per MOU) 5. TDS Summary Information for PAN and FY (as per MOU) 6. Any other information as mutually agreed While furnishing the information, the specified income-tax authority shall form an opinion that sharing of such infonnation is necessary for the purposes of enabling the above mentioned agencies/bodies to perform its functions under their respective laws. 3. To facilitate the process offurnishing and receiving information, Principal Director General of Income tax (Systems) would enter into a Memorandum of Understanding ('MoU') with NA TGRID which inter alia would include the mode of transfer of data, maintenance of confidentiality, mechanism for safe preservation of data, weeding out after usage etc. -
E2i & Certis Group: Security Recruitment Drive
JOB LISTING BOOKLET 1 e2i & Certis Group: Security Recruitment Drive JOB LISTING BOOKLET Date : 27 April 2021, Tuesday Time: 10.00am-4.00pm As part of our effort to save the environment, please return this booklet at the exit after you have completed all interviews. About e2i (Employment and Employability Institute) e2i is the empowering network for workers and employers seeking employment and employability solutions. e2i serves as a bridge between workers and employers, connecting with workers to offer job security through job-matching, career guidance and skills upgrading services, and partnering employers to address their manpower needs through recruitment, training and job redesign solutions. e2i is a tripartite initiative of the National Trades Union Congress set up to support nation-wide manpower and skills upgrading initiatives. For more information, please visit www.e2i.com.sg. www.e2i.com.sg JOB LISTING BOOKLET 2 Certis Group Certis is a leading advanced integrated security organisation that develops and delivers multi-disciplinary security and integrated services. As a unique specialist operations technology outsourcing partner, Certis integrates advanced security, technology, facilities management, customer service and talent to build and operate bespoke solutions for complex, critical operations that extend beyond security. Headquartered in Singapore, with an international presence that extends to Australia, Hong Kong, Macau, China, Malaysia and the Middle East, we are committed to our clients’ successes, delivered through -
India: Communication Between Police Offices Across the Country, Including
Responses to Information Requests - Immigration and Refugee Board of Canada Page 1 of 6 Immigration and Refugee Board of Canada Home > Research Program > Responses to Information Requests Responses to Information Requests Responses to Information Requests (RIR) respond to focused Requests for Information that are submitted to the Research Directorate in the course of the refugee protection determination process. The database contains a seven- year archive of English and French RIRs. Earlier RIRs may be found on the UNHCR's Refworld website. Please note that some RIRs have attachments which are not electronically accessible. To obtain a PDF copy of an RIR attachment, please email the Knowledge and Information Management Unit. 10 May 2016 IND105494.E India: Communication between police offices across the country, including the use of POLNET; whether police across India can locate an individual, particularly as a result of registration requirements for employment, housing and education, security checks, and surveillance technology (2013-May 2016) Research Directorate, Immigration and Refugee Board of Canada, Ottawa 1. Communication Between Police Offices In correspondence with the Research Directorate, a lawyer with the Delhi High Court stated that police departments typically communicate with one another through the use of wireless messaging, such as text messaging and email, and in "urgent cases, phone or fax is used" (Lawyer 10 Apr. 2016). In correspondence with the Research Directorate, an assistant professor with the Centre for Criminology and Sociolegal Studies at the University of Toronto, who has conducted research on policing in India, stated that communication methods such as fax, phone, email and databases "may be used to varying degrees by various departments," however, to her knowledge, "there is little inter-state police communication except for cases of major crimes like smuggling, terrorism, and some high profile organised crime" (Assistant Professor 14 Apr. -
S No Officer Name
List Of IRS (C&CE) Officers On Deputation as on 01.12.2020 OFFICER NAME DATE OF JOINING/ DATE OF S_NO ORGANIZATION NAME (SHRI/SMT/DR) DEPUTATION ORDER 1 Shashank Priya Ministry of Commerce & Industry 29.07.2019 2 K. N. Raghavan Rubber Board, Department of Commerce 08.04.2019 J. R. Panigrahi 3 Ministry of Textiles 11.07.2019 4 Alok Shukla WTO 08.06.2018 5 Pawan Kumar Sinha International Anti Corruption Academy, Laxenburg, Austira 27.03.2018 6 Alok Raj Cabinet Secretariat 25.10.2000 7 Gaigongdin Panmei North Eastern Council, DoNER 01.10.2018 8 Sanjiv Srivastava CESTAT 07.05.2018 9 Manoj K. Arora Ministry of Women and Child Development 25.07.2014 10 Amand Shah NAA 03.10.2018 11 L. Satya Srinivas Ministry of Home Affairs 04.12.2019 12 P. Venkata Subba Rao CESTAT 19.04.2018 13 Rajesh Nandan Srivastava NCB 30.10.2018 14 Naveen Kumar Jain Military Egineering Service and Border Roads Organization , Ministry of Defence 08.10.2018 15 Manish Kumar Sinha Department of Revenue 25.06.2018 16 Ganesh Dutt Lohani Department of Revenue 08.06.2018 17 Sanjay Srinet Directorate of Enforcement 20.01.2015 18 Rajeev Yadav United Nations 25.05.2018 19 Ravi Pratap Singh CEIB 10.09.2018 20 Jitendra Kumar Department of Revenue 16.04.2019 21 Ambika Sharanjit Kaur Government of Punjab 11.05.2018 22 K. V. V. G. Diwakar MINISTRY OF RAILWAY 06.11.2019 23 Unmesh Sharad Wagh Ministry of Shipping 11.02.2020 24 M. Subramanyam Department of Space 16.03.2020 25 Charan Preet Singh Bakshi Ministry of Minority Affairs 20.04.2020 26 Satyajit Mohanty National Security Council Secretariat -
Ministry of Finance Department of Economic Affairs (Financial Markets Division) Update on Review Meetings Held on Payment Crisis
Ministry of Finance Department of Economic Affairs (Financial Markets Division) Update on review meetings held on payment crisis in NSEL Review Meetings by Government of India on payment crisis at NSEL The Government of India, through regular review meetings, has been monitoring the action taken by investigating and enforcement agencies and regulatory authorities for violations of law, criminal offences and default in payments to investors arising from the payment crisis at National Spot Exchange Ltd. (NSEL). Investigations and other enforcement measures are being taken by the Economic Offences Wing (EOW), Mumbai Police, Enforcement Directorate (ED), Securities and Exchange Board of India (SEBI), Financial Intelligence Unit–India (FIU-IND), Income Tax Department (ITD / CBDT), Ministry of Corporate Affairs (MCA) and Central Bureau of Investigations (CBI). These organizations are represented in the review meeting held under the Chairmanship of Secretary, Department of Economic Affairs (DEA). So far, twenty two such review meetings have taken place. The last such review meeting was held on 04.04.2019 under the Chairmanship of Shri Subhash Chandra Garg, Finance Secretary & Secretary (Economic Affairs). Minutes of the Review Meetings It is hereby clarified under Section 4 (1)(b) of the RTI Act that meetings of this committee are not open to the public. The minutes of such meetings cannot be made available to the public for the reasons mentioned below; a. Most of the information/action recorded in the minutes is protected under Sec.8 of the RTI Act for the reason that the matter is under investigation by various agencies like CBI, FIU-India, Enforcement Directorate, SEBI, EOW Mumbai Police, CBDT, MCA and SFIO and also under litigation in various courts of law. -
Enforcement Sixth Report
, , MINISTRY OF FINANCE (DEPARTMENT OF REVENUE) DIRECTORATE OF . ENFORCEMENT SIXTH REPORT ESTIMATES COMMI'IwI'EE (1991-92) (TENTH LOK SABRA) MINISTRY OF FINANCE (DEPARTMENT OF REVENUE) DIRECTORATE OF ENFORCEMENT Presented to Lok Sabha on 6 March, 1992 LOK SABHA SECRETARIAT NEW DELHI March 6, 1992/ Pha/guM 16, 1913 (S) E.C. No.· 1264 Price: Rs. 12.00 01992 By LoK SARHA SECRETARlAT Published under Rule 382 of the Rules of Procedure and Conduct of Business in Lot Sabha (Seventh Edition) and printed by the Manager, P.L. Unit, Government of India Press, Minto Road, New Delhi. ~ ..•. Corrigenda to the Sixth Report of , Es timat'es: 'Commi t tee, ( 1991-92 )' , . ... Para Line~ -For Read 4 1.15 7 grate gr.eta 4 forign foreign 6 I?elete 'ofl After set/up 21 3.25 1 Industries Industry '23 3.37 2 preciding preceding 29 3 dedcider decide 31 8 laying - lying 39 4.:: 10 creaded created ; 1 Delete 'Chari1 before - - , 1, 4~ Appendix A 42 · 4-• • 3 eX~i tin; ex.is-Ung, " CONTENTS PAG~ ~fT1()~ ()F 11HDE C<>~1iI1E~ ..............................•........... ~lii) INTR()DUcnO~ .............................. _.. _............................... (v) CuAFrER I Introductory A. Historical Background ....................... 1 B. Administrative Control ....................... 2 C. Independence of Directorate ............... 4 D. Role and Functions ........................... 4 E. Review of the functioning of Directorate of Enforcemem ................................ 6 Foreign Exchange Regulation Act A. Evolution of FERA ........................... 9' B. Objectives of FERA .......................... 11 C. 'Violation of FERA ........................... .. 11 CuAFrER III Functioning of Enforcement Machinery I { A. Conection of Intelligence .................... 1~ B. Raids, Searches and Seizures .............. .. 23 C. Arrests ............................................ 26 D. Adjudication Process ........................ -
List of Participants
Distr. LIMITED E/CN.7/1997/PC/INF.1 26 March 1997 ENGLISH/FRENCH/SPANISH COMMISSION ON NARCOTIC DRUGS ACTING AS PREPARATORY BODY FOR THE SPECIAL SESSION OF THE GENERAL ASSEMBLY DEVOTED TO THE FIGHT AGAINST THE ILLICIT PRODUCTION, SALE, DEMAND, TRAFFIC AND DISTRIBUTION OF NARCOTIC DRUGS AND PSYCHOTROPIC SUBSTANCES AND RELATED ACTIVITIES First session Vienna, 26-27 March 1997 LIST OF PARTICIPANTS MEMBER STATES OF THE UNITED NATIONS AFGHANISTAN Mr. Farid Amin Charge d'Affaires, Permanent Representative Permanent Mission of the Islamic State of Afghanistan to the United Nations Vienna ALGERIA M. Halim Benattallah Ambassadeur, Représentant permanent Mission permanente de la République algérienne démocratique et populaire auprès des Nations Unies Vienne M. Mohamed Touati Chef de Service Relations Extérieures - DGSN Mlle Rachida Aoudia Conseiller Mission permanente de la République algérienne démocratique et populaire auprès des Nations Unies Vienne M. Abdelhak Bendib Chef de Service - Ministère de la Santé M. Abdelkader Sahraoui Ministère de la Justice E/CN.7/1997/PC/INF.1 page 2 M. Rabah Ladj Chef du Service central de lutte contre le trafic illicite des stupéfiants Ministère de l'Intérieur ANGOLA Mr. Fidelino Loy de Figueiredo Ambassador, Permanent Representative Permanent Mission of the Republic of Angola to the International Organizations Vienna Mr. Joao Baptista da Costa Minister-Counsellor Permanent Mission of the Republic of Angola to the International Organizations Vienna Mr. Lunga Kwetutinina Diyezwa Attaché (Economic Affairs) ARGENTINA Sr. Julio César Araoz Secretario de Estado Secretaría de Programación para la Prevencion de la Drogadicción y la Lucha contra el Narcotráfico Sr. Andrés Pesci Bourel Embajador, Represente Permanente Misión Permanente de la República Argentina ante las Naciones Unidas Viena Sr. -
Matters Listed for 07.07.2021 Division Bench-I Hon'ble the Chief Justice Hon'ble Ms.Justice Jyoti Singh
07.07.2021* 1 ADVANCE CAUSE LIST MATTERS LISTED FOR 07.07.2021 DIVISION BENCH-I HON'BLE THE CHIEF JUSTICE HON'BLE MS.JUSTICE JYOTI SINGH [NOTE: IN CASE ANY ASSISTANCE REGARDING VIRTUAL HEARING IS REQUIRED, PLEASE CONTACT, MR. VIJAY RATTAN SUNDRIYAL (PH: 9811136589) COURT MASTER & MR. VISHAL (PH 9968315312) ASSISTANT COURT MASTER TO HON'BLE THE CHIEF JUSTICE & PLEASE CONTACT, MR.SANDEEP (9810713157) COURT MASTER AND MR.AJAY KUMAR MAVI,ACM (PH:-9968303497) TO HON’BLE MS. JUSTICE JYOTI SINGH.] [NOTE: ALL COUNSEL/PARTIES ARE REQUESTED TO KEEP THEIR WEB CAMERA OFF AND MIC MUTED UNLESS THEIR MATTER IS GOING ON] FRESH MATTERS & APPLICATIONS ______________________________ 1. W.P.(C) 2876/2021 M/S RUNWELL INDIA PVT LTD SUDEEP SINGH CM APPL. 8677/2021 Vs. NEWDELHIMUNICIPALCOUNCIL CM APPL. 9287/2021 & ANR. ADVOCATE DETAILS FOR ABOVE CASE sudeep singh([email protected])(9717216660)(Petitioner) SUDEEP ([email protected])(9717216660)(Petitioner) new delhi municipal council([email protected])()(Respondent) mohammad muqeem([email protected])(9999864964)(Respondent) M/S RUNWELL INDIA PVT LTD([email protected])(9717216660)(Respondent) M/S RUNWELL INDIA PVT LTD([email protected])(9717216660)(Respondent) M/S RUNWELL INDIA PVT LTD([email protected])(9717216660)(Respondent) UNIONOFINDIA([email protected])(9999864964)(Respondent) NEWDELHIMUNICIPALCOUNCIL([email protected] )(9871212952)(Respondent) NEWDELHIMUNICIPALCOUNCIL([email protected] )(9871212952)(Respondent) UNIONOFINDIA([email protected])(9999864964)(Respondent)