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S&R Associates
In a world characterized by geopolitical shifts and heightened national security concerns, the realm of foreign investments is undergoing a profound transformation. Disruptive events, evolving alliances...
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...
Khurana and Khurana
In prior blogs, the US and Indian extradition laws have been discussed, lastly, the extradition treaty between India and the United Kingdom will be addressed.
Vaish Associates Advocates
In the January edition of our monthly newsletter "Legalaxy", our team analyses some of the key developments in securities market, banking and finance, telecom industry, information technology, and information and broadcasting.
LexOrbis
The cog to reform the criminal laws in India started turning in 2020 with the formation of a Committee for Reforms in Criminal Laws (CRCL).
Dhir & Dhir Associates
As world leaders converged upon New Delhi for the latest G20 summit, they brought with them not just their nations' hopes and aspirations...
Khurana and Khurana
The aim of this essay is to provide an insight into how countries like United Kingdom and India have their extradition laws framed.
The Law Offices of Panag & Babu
Anti Money Laundering Comparative Guide for the jurisdiction of India, check out our comparative guides section to compare across multiple countries
Vaish Associates Advocates
India's position as a growing economic powerhouse has brought with it the challenges of managing financial flows, including both legitimate remittances and illegal money transfers.
Khaitan & Co LLP
The Import Policy vis a vis imports of Laptops, Tablets, Personal Computers and other ‘Automatic Data Processing Machines' have been amended and from 1.11.2023, imports of these items will be subjected to mandatory import restrictions...
Economic Laws Practice
In the first part of this three article series, we discussed the essence and magnanimity of the Financial Action Task Force as the global regulator of member countries for combating money laundering and terrorist financing.
Economic Laws Practice
The world today is going through a significant political turmoil, which is re-aligning the entire trade and economic equilibrium between nations. Treaties and Conventions
Khaitan & Co LLP
On 20 April 2023, the Indian Space Research Organization released the Indian Space Policy 2023, which was reported to have received the nod of the Union Cabinet on 6 April 2023.
Phoenix Legal
At all levels of society in a nation, be it national, regional or local, the press can be said to be the watchdog of the public at large – one cannot deny the role the press plays as an educator...
S.S. Rana & Co. Advocates
The National Security Act, 1980 (NSA) was introduced by former Prime Minister Late Indira Gandhi through Ordinance.
Tuli & Co
With the chief objective of fighting money laundering activities in the country and preventing reintroduction of criminal proceeds into regular economy, the Indian...
Ankura Consulting Group LLC
The Indian government is undergoing a significant transformation, in a direction that will redefine it as a digital economy.
Phoenix Legal
Proceedings that have severe implications for the accused a a norm should come with a minimum degree of transparency; critics argue that PMLA misses such minimum thresholds...
Ashok Dhingra Associates
Countries have moved from World War – II and cold war era spy games where human resources were the best source of enemy information.
Dua Associates
Connectivity is the essence of economic development without a doubt. To make connectivity, all pervasive five pillars are required for tsunami-like growth.
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