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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.
Singhania Secretarial Consultancy LLP
Benami transactions have been a long-standing concern in India, deeply rooted in historical practices and contemporary economic offences.
Coinque Consulting
Blockchain technology stands as one of the most transformative innovation of this era, redefining traditional financial systems and ushering in new economic paradigms.
BTG Advaya
In a landmark judgement, the Delhi High Court delivered a crucial verdict on the regulatory status of PayPal, the California-based online payment giant.
Metalegal Advocates
The Prevention of Money Laundering Act, 2002 (PMLA) has been in the news due to recent high-profile cases, such as Vijay Madan Lal Choudhary v. Union of India.
Metalegal Advocates
The Prevention of Money Laundering Act, 2002 (PMLA) is a crucial legislative instrument that plays a significant role in the concerted effort to combat and curtail illicit financial activities.
Pioneer Legal
The Ministry of Finance, Department of Revenue, has issued the Prevention of Money-Laundering (Maintenance of Records) Second Amendment Rules, 2023 ("Second Amendment Rules")...
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