Mondaq India: Government, Public Sector
Vaish Associates Advocates
Essentially, under PMLA, the burden of proof lies on the person who claims that the proceeds of crime alleged to be involved in Money-Laundering, are not involved in Money-Laundering.
Vaish Associates Advocates
In certain cases, the offences under Narcotic Drugs and Psychotropic Substances Act, 1985 are punishable with rigorous imprisonment up to 10 years.
Vaish Associates Advocates
To evade compliance with other laws and administrative procedures.
Vaish Associates Advocates
So, there cannot be an offence of money laundering unless it can be shown that there exists some proceeds of crime.
Vaish Associates Advocates
One essential requirement to constitute an offence of money laundering is to be involved in any process or activity connected to proceeds of crime.
Vaish Associates Advocates
The myth that only big ticket scams are covered under PMLA is nothing but living in a fool's paradise.
Khaitan & Co
The liberalisation of the regulatory framework for foreign direct investment ("FDI") in the retail sector in India has been slow but steady.
Vaish Associates Advocates
There should be adequate material before such Officer, which makes him believe that if the attachment of the proceeds of crime are not ordered, it might result in frustration of the confiscation.
Hammurabi & Solomon
The recent decision of the central government to ban NDTV India has raised concerns regarding the rights of free press in India.
Hammurabi & Solomon
The government has done away with requirement of mandatory permission from the Cabinet Committee on Security for such projects.
Corp Comm Legal
Next step to operating as a solo bird is forming a partnership with other like-minded people.
Corp Comm Legal
You must be reading a lot about India's popularity as most preferred FDI destination in the world. Let's discuss what is FDI and how is it different from other investments.
Corp Comm Legal
Multi-brand retailing has been a contentious sector so far with respect to FDI rules.
JSA Advocates & Solicitors
A case in point is the financial stress seen in the power sector where in spite of the overarching structural reforms implemented.
Nishith Desai Associates
Foreign investment proposal proposed to be approved within 8 to 10 weeks from the date of filing on the online portal.
LexOrbis
Any contemporary colloquy on 'Fashion' is generally founded on a surmise that the discussion conjuncts to modern fashion apparels and products, the designs created by celebrated designers...
Link Legal India Law Services
India's 4.87 million km road network is second largest in the world and accounts for almost 80% of the passenger traffic and 60% of the freight traffic.
Shardul Amarchand Mangaldas & Co
The Foreign Investment Promotion Board (FIPB), an inter-ministerial body responsible for processing foreign direct investment (FDI) proposals and making recommendations for Government approval...
Seth Dua & Associates
The Government of India, Ministry of Defence, in a press release has communicated that an in-principal approval of the Cabinet Committee on Economic Affairs ("CCEA"), ...
Seth Dua & Associates
The Benami Transactions (Prohibition) Amendment Act, 2016 ("Amendment Act") came into force with effect from November 01, 2016.
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Singhania & Partners LLP, Solicitors and Advocates
The central legislature of India had promulgated a legislation Child and Adolescent Labour (Prohibition and Regulation) Act, 1986 ("CL Act") to regulate the child labour practices in India.
Nishith Desai Associates
Commercial real estate space in India has been attracting increased attention from investors globally.
Link Legal
In last 25 years, Indian telecom sector has seen rapid changes with the advent of private investment and FDI.
IndusLaw
India's finance bill for the financial year 2016-2017 (the "Bill") was presented by the Finance Minister on February 1, 2017 and approved by the Lok Sabha with certain modifications on March 22, 2017.
LexOrbis
Any contemporary colloquy on 'Fashion' is generally founded on a surmise that the discussion conjuncts to modern fashion apparels and products, the designs created by celebrated designers...
Luthra & Luthra Law Offices
The Indian Government's crackdown on black money continues unabated and a spate of prosecutions have been launched in the recent times under the Prevention of Money Laundering Act, 2002.
Singh & Associates
The Benami Transactions (Prohibition) Act, 1988 was enacted and has been a part of law for the last of 28 years.
Seth Dua & Associates
The Government of India, Ministry of Defence, in a press release has communicated that an in-principal approval of the Cabinet Committee on Economic Affairs ("CCEA"), ...
Link Legal
The Government of India ("GOI") has allowed for 100% Foreign Direct Investment ("FDI") in the education sector under the automatic route.
JSA Advocates & Solicitors
A case in point is the financial stress seen in the power sector where in spite of the overarching structural reforms implemented.
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