LATEST ARTICLES
India
Legal Scriptures
Money laundering is a process by which a property or money is transferred or embezzled to conceal or assist illicit origin of those assets, to evade the legal consequence of possessing illegally acquired money.
Khurana and Khurana
Power plays a vital role in the development of politics in any nation. Since the beginning of human civilization, Power has been occupying the central position in human relations.
Khurana and Khurana
Major classes of power exemplified in modern states as witnessed by Max Weber (1864-1920) include; traditional, rational and charismatic.
AZB & Partners
The space sector has experienced unprecedented growth in recent years, fueled by advancements in technology, international collaborations and increasing private sector involvement.
Metalegal Advocates
The case of Ram Kotumal Issrani v. Directorate of Enforcement[i] was brought before the Bombay High Court (‘BHC'). This criminal writ petition...
Legal Scriptures
The Indian Penal Code (IPC) and the Prevention of Money Laundering Act (PMLA) are two vital pieces of legislation that deal with crime in India.
Phoenix Legal
Please summarise briefly any relationship between the public procurement / government contracting laws in your jurisdiction and those of any supra-national body (such as WTO GPA, EU, UNCITRAL).
K Singhania & Co
India's Union Cabinet recently approved a significant amendment to the Foreign Direct Investment (FDI) Policy, aiming to open up the country's space sector to foreign participation.
Argus Partners
The Government of India, in a bid to promote private sector activity and include young entrepreneurs in upcoming technological changes, specifically in the space sector, had, in 2020, introduced various reforms, such as:
Argus Partners
The Department of Parliamentary Affairs and Legislation, Government of Karnataka, has on February 03, 2024, notified the Karnataka Stamp (Amendment) Act, 2023 which has amended the stamp duty applicable on instruments ...
S.S. Rana & Co. Advocates
In the last decade India has become a forerunner in not only cost efficient and innovative space faring endeavors...
Khaitan & Co LLP
The acquisition and termination of Indian citizenship is governed by the provisions of the Citizenship Act, 1955 (Act) and the Citizenship Rules, 2009 (Rules).
J.P. Associates
The Electoral Commission of India is an autonomous constitutional body that was established on 25th January, 1950 in accordance with the Article 324 of the Indian Constitution that vests the authority and responsibility ...
Naik Naik & Company
In a recent case, Shiv Charan & Ors. v. Adjudicating Authority under the Prevention of Money Laundering Act, 2002, Department of Revenue & Anr...
S&R Associates
On March 10, 2024, in what has been described as a historic and a watershed development, India entered into a trade and economic partnership agreement (the "TEPA") with the European Free Trade Association...
ALMT Legal
The Department for Promotion of Industry and Internal Trade, Ministry of Commerce and Industry, Government of India has revised the terms governing FDI policy of 2020 for the space sector in India, vide Press Note no. 1 dated 4 March 2024.
Tuli & Co
A constitutional bench of the Supreme Court of India ("SC") has held that there shall be no automatic vacation of stay orders granted by a High
Khurana and Khurana
The paper also attempts to comparatively analyse Aristotle's Eudaimonia concepts with the ancient Indian texts written by the Sage Manu. Manu defined virtues and happiness and ways to reach the same.
Argus Partners
The Reserve Bank of India ("RBI") has issued Master Directions on Government Securities Lending ...
Ikigai Law
The Financial Action Task Force (FATF) Travel Rule or just Travel Rule is the common name for FATF Recommendation 16 on combating money laundering.
Mondaq Webinars
FREE News Alerts
Sign Up for our free News Alerts - All the latest articles on your chosen topics condensed into a free bi-weekly email.
Comparative Guides
Upcoming Events
Mondaq Advice Centres
