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India
Khaitan & Co LLP
The Supreme Court of India (Supreme Court) in Pavana Dibbur v The Directorate of Enforcement, 2023 SCC OnLine SC 1586, held that the offence of criminal conspiracy will be categorised as a scheduled...
Legal Scriptures
Money laundering is a process by which a property or money is transferred or embezzled to conceal or assist illicit origin of those assets, to evade the legal consequence of possessing illegally acquired money.
Legal Scriptures
The Indian Penal Code (IPC) and the Prevention of Money Laundering Act (PMLA) are two vital pieces of legislation that deal with crime in India.
S&R Associates
The decision of the Bombay High Court (the "High Court") in Shiv Charan and Ors. v. Adjudicating Authority and Ors. ("Shiv Charan") has clarified the protection afforded to resolution applicants...
Naik Naik & Company
In a recent case, Shiv Charan & Ors. v. Adjudicating Authority under the Prevention of Money Laundering Act, 2002, Department of Revenue & Anr...
Ikigai Law
The Financial Action Task Force (FATF) Travel Rule or just Travel Rule is the common name for FATF Recommendation 16 on combating money laundering.
Economic Laws Practice
The intertwining domains of the Prevention of Money Laundering Act, 2002 (PMLA), and the Insolvency and Bankruptcy Code, 2016 (IBC) add toIndia's complex legal landscape.
Nexdigm Private Limited
Entities such as companies, trusts, foundations, partnerships, and other types of legal persons and arrangements conduct a wide variety of commercial activities.
S.S. Rana & Co. Advocates
In a significant move, the Reserve Bank of India (RBI) has recently imposed strict restrictions on Paytm Payments Bank, raising concerns about regulatory compliance and breaches of norms.
S.S. Rana & Co. Advocates
In a significant move, the Reserve Bank of India (RBI) has recently imposed strict restrictions on Paytm Payments Bank, raising concerns about regulatory compliance and breaches of norms.
IndusLaw
India is witnessing an exponential growth in the use of digital banking, UPI, and fintech platforms, along with various developments in the fintech sector, such as introduction...
Vaish Associates Advocates
PMLA & Recent Notifications Involving CA, CS & ICWA Etc. Under The Prevention Of Money Laundering Act, 2022
Naik Naik & Company
The Prevention of Money Laundering Act, 2002 was enacted by the Parliament of India to prevent money laundering and to provide for the confiscation of property derived from or involved in money...
Luthra and Luthra Law Offices India
India's cross border e-commerce is currently valued about $800 billion annually and is estimated to reach $2 trillion by 2030, as cited by the chief of Director General of Foreign Trade in a media briefing.
Naik Naik & Company
The year 2023 began with a storm, shaking the Indian corporate landscape as the American short-seller Hindenburg Research unveiled a scathing report, alleging accounting fraud and stock price...
Samvad Partners
In 2022, the Supreme Court had upheld the constitutional
validity of several provisions of the Prevention of Money
Laundering Act...
Lakshmikumaran & Sridharan
In a recent judgment in case of Pavana Dibbur v. Directorate of Enforcement, the Supreme Court has held that the offence of criminal conspiracy...
Lakshmikumaran & Sridharan
The Reserve Bank of India (‘RBI') vide Notification No. RBI/2023-24/80 CO.DPSS.POLC.No.S-786/02-14-008/2023-24 dated 31 October 2023, has issued a new regulatory framework for Payment...
JSA
The Supreme Court of India in Pankaj Bansal v. Union of India & Ors. has ruled that merely reading out the grounds of arrest by the Enforcement Directorate to an arrested person is not compliant with the procedure ...
LEGALLANDS LLP
The Gaming and Gambling industry has experienced a quick upsurge, driven by the rise of online gaming platforms, e-sports, and mobile gaming applications.
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