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Searching Content indexed under White Collar Crime, Anti-Corruption & Fraud by Vaish Associates Advocates ordered by Published Date Descending.
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1
(Indian) Prevention Of Money Laundering Act 2002 (PMLA) – Latest Amendments & Impact
Recently by Finance Act, 2019, which received the assent of the President of India and became an Act, certain amendments have been made in the provisions of the Prevention of Money Laundering Act, 2002.
India
30 Aug 2019
2
Attachment Of Properties In Foreign Jurisdiction Under PMLA
The scope of S. 2(1)(u) of PMLA was further expanded by the Finance Act, 2018.
India
19 Jun 2019
3
Offence Of Cross- Border Implications Under PMLA
The offence of cross-border implications has been defined u/s 2(1)(ra) of The Prevention of Money Laundering Act, 2002 (hereinafter, PMLA).
India
19 Jun 2019
4
FIR & ECIR Under PMLA: Before Or After, The Confusion
The offence of Money Laundering has been defined u/s 3 of the Prevention of Money Laundering Act, 2002 (hereinafter, PMLA) as an act where:
India
12 Jun 2019
5
Resolution Of IPR Disputes Using Arbitration, Feasible Or Not?
The question as to whether IPR disputes are arbitrable or not, has been around for quite some time now.
India
31 May 2019
6
Provisions Of Bail Under Prevention Of Money Laundering Act, 2002
That the Hon'ble Supreme Court in the case of Nikesh Tarachand Shah vs. Union of India & Anr., Writ Petition (Criminal) No. 67 OF 2017, had struck down Section 45(1) of the Prevention of Money Laundering Act, 2002 ...
India
14 May 2019
7
Value Of "Retraction Of Confession" Made Before ED Officials (PMLA)
In the case of Mohtesham Mohd. Ismail vs. Spl.Director, Enforcement Directorate ((220) E.L.T.3 (S.C.) ; MANU/SC/4019/2007) the Hon'ble Supreme Court, in the light of the case Francis Stanly @ Stalin v. Intelligence Officer, Narcotic Control Bureau, ...
India
8 Feb 2019
8
Registration Of F.I.R. – Right, Mechanism And Obligations Of Police
The Supreme Court of India in the case of Lalita Kumari Versus Govt. of U.P. & Ors. has propounded the principles and law relating to registration of F.I.R. ( First Information Report) as under:
India
4 Jul 2018
9
Section 167 (2) Of The CR.P.C. For Statutory Bail Applicable In PMLA (AML) Cases – Maximum Period Of Detention With Out Filing Of Charge Sheet
Citation: In the supreme court of India Criminal Appellate Jurisdiction, Criminal Appeal no. 566 of 2017 (Arising out of SLP (Criminal) No. 2301 of 2017) titled Ashok Munilal Jain And Anr. vs. Assistant Director, Directorate Of Enforcement.
India
10 Apr 2018
10
Benami Transactions In India And Analysis Of The Provisions Relating To Attachment And Confiscation Of Property Under The Benami Transactions (Prohibition) Amendment Act, 2016
Despite the fact, the Benami Transactions (Prohibition) Act, 1988 came into force on 19.05.1988 (hereinafter referred as "1988 Act") in India, even at that time the concept of benami transaction was not alien in India.
India
5 Jan 2018
11
Consequences Of Pendency Of Appeal In A Criminal Case & Its Effect On Compounding
While deciding the said appeal, the Hon'ble court held that the power of compounding is exercisable even when proceedings are pending.
India
12 Oct 2017
12
Arraigning A Person As Accused Not Named In The FIR Or Charge Sheet - Section 319 Code Of Criminal Procedure, 1973
That Section 319 of the Code of Criminal Procedure, 1973 springs out of the doctrine judex damnatur cum nocens absolvitur (Judge is condemned when guilty is acquitted) and this doctrine must be used as a beacon light ...
India
14 Sep 2017
14
Demonetization Effects - Deposits In Bank Accounts - Proceeds Of Crime And The Honey Trap Of Money Laundering
As a measure to curb black money, money laundering, corruption and counterfeit currency in India, the Government of India has demonetized the currency notes of Rs 500 and Rs 1000.
India
16 Dec 2016
15
Demonetization Effects - Deposits In Bank Accounts – Proceeds Of Crime And The Honey Trap Of Money Laundering
Recently, the Government of India has tabled The Taxation Laws (Second Amendment) Bill, 2016, as Money Bill, in the Lok Sabha and the same was passed in the Lok Sabha.
India
12 Dec 2016
16
The Direct Selling Guidelines 2016
The "pyramid scheme" has been explained in Annexure A to this memo.
India
21 Nov 2016
17
Black Money - Demonetization Of ₹ 500 & ₹ 1000 - Law & Criminal Prosecutions
Sizzling!, is the word that can describe the current relationship of the Government of India, Income Tax Authorities, and those who have failed to disclose their income.
India
14 Nov 2016
18
Between The Lines... October, 2016
WhatsApp's new privacy policy cleared by the Delhi High Court, but certain directions issued to protect user data.
India
19 Oct 2016
19
Black Money - Foreign Bank Accounts & Criminal Prosecutions Under The (Indian) Income Tax Act
Hot!, is the word that can describe the current relationship of the Government of India, Income Tax Authorities, and those who have made disclosure of Foreign Bank accounts under The Black Money (Undisclosed Foreign Income and Assets) and Imposition of Tax Act, 2015.
India
21 Jul 2016
20
Discharge vs. Quashing In Criminal Prosecutions Under The (Indian) Income Tax Act
In view of the numerous complaints filed by the income Tax Department for criminal prosecutions under the Income Tax Act, it becomes important to analyze the remedies available with the accused in these cases...
India
21 Jul 2016
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