Mondaq All Regions - India: Government, Public Sector
Ernst & Young
In an interview with ET's Vinod Mahanta & Sachin Dave, Weinberger talks about doing business in Trump era, changing perception about India and the rising geopolitical risk for businesses.
SKP Business Consulting LLP
The Department of Industrial Policy and Promotion (DIPP), under the Ministry of Commerce and Industry...
Cyril Amarchand Mangaldas
The ability to attract large scale Foreign Direct Investment (FDI) into India has been a key driver for policy making by the Government.
Dhir & Dhir Associates
The Department of Industrial Policy and Promotion (DIPP) has notified India's Consolidated Foreign Direct Investment Policy 2017 ("FDI Policy 2017"), effective from August 28, 2017.
Aquilaw
The ambit of reproductive health includes the social as well as the health conditions that have a bearing on reproductive functioning, that is to say, this concept of reproduction does not only include...
Khaitan & Co
The proposals for FDI beyond 49% in the SBRT sector were processed and approved by the Department of Industrial Policy and Promotion (DIPP) and the Foreign Investment Promotion Board (FIPB).
LexCounsel Law Offices
The Indian defence procurement policy under Defence Procurement Procedure 2016 ("DPP 2016") requires a minimum of 30% (thirty per cent) of the estimated cost of the acquisition in ‘Buy (Global)...
Mansukhlal Hiralal & Company
The Foreign Investment Promotion Board (FIPB), a 25 year old institution that offered a single window clearance for all foreign direct investment (FDI) in India, under the approval route, has now been abolished.
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.
Khaitan & Co
The Department of Industrial Policy and Promotion (DIPP), Ministry of Commerce and Industry, Government of India (GOI) recently released the consolidated foreign direct investment (FDI) policy circular of 2017 (New FDI Policy).
Damania & Varaiya
The Government tabled the Finance Bill 2017 with certain amendments in the Lok Sabha for approval which was passed.
Jackson Lewis P.C.
The Government of India has instituted a new disability law regime with enactment of the Rights of Persons with Disabilities Act, 2016, and Rights of Persons with Disabilities Act, 2016.
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.
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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.
Vaish Associates Advocates
It was consequently held by the Appellate Tribunal that there was no rational connection or intelligible nexus between the reasons and the belief.
Khaitan & Co
The liberalisation of the regulatory framework for foreign direct investment ("FDI") in the retail sector in India has been slow but steady.
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.
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.
Link Legal
The Government of India ("GOI") has allowed for 100% Foreign Direct Investment ("FDI") in the education sector under the automatic route.
Link Legal
In last 25 years, Indian telecom sector has seen rapid changes with the advent of private investment and FDI.
Singh & Associates
With a view to promoting the ease of doing business in India, the Reserve Bank of India (RBI), through its earlier notifications, had launched a module for reporting, under Foreign Direct Investment...
DSK Legal
Public Private Partnerships (PPP) was adapted to auger growth in infrastructure development in the country and thereby giving a positive thrust to the Indian economy.
Khaitan & Co
The Department of Industrial Policy and Promotion (DIPP), Ministry of Commerce and Industry, Government of India recently released the new consolidated foreign direct investment (FDI) policy.
Damania & Varaiya
The Government tabled the Finance Bill 2017 with certain amendments in the Lok Sabha for approval which was passed.
Shardul Amarchand Mangaldas & Co
At present, India has probably one of the most liberal investment regimes amongst the emerging economies with a conducive foreign direct investment (FDI) environment.
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