India: Money Laundering

The Ministry of Home Affairs (MHA) in India has recently issued a public notice addressing a critical issue faced by numerous NGOs and associations whose Foreign Contribution (Regulation) Act (FCRA) registration has expired.

India is the Global Business Powerhouse in the making. With its unmatched scale, reforms, and demographic advantage, India is fast emerging as one of the most compelling business destinations globally.

The Reserve Bank of India (RBI), in alignment with the recently notified Foreign Exchange (Compounding Proceedings) Rules, 2024, has issued the Master Direction – Compounding of Contraventions under FEMA, 1999, vide notification no. RBI/FED/2025-26/135 dated April 22, 2025, and further amended the same via A.P. (DIR Series) Circular No. 04/2025-26 dated April 24, 2025.

The Government of Goa has introduced a comprehensive support scheme titled "Scheme for Persons with Benchmark Disability Requiring High Support," aimed...

The right to travel abroad is widely recognized as part of an individual's personal liberty under Article 21 of the Constitution of India.

On 11 December 2024, the Government of Haryana came up with the Haryana Goods and Services Tax (Removal of Difficulties) Order No. 40/GST-2 (‘ROD') which introduced set of rules...

The right to travel abroad is widely recognized as part of an individual's personal liberty under Article 21 of the Constitution of India.

In a significant move aimed at safeguarding national security and maintaining public order, the Ministry of Information and Broadcasting, Government of India...

In its recent judgment in CC/Devas (Mauritius) Ltd v Republic of India,[1] the High Court of England and Wales...

The gradual liberalization and deregulation of the Indian foreign investment regime has generated significant interest among foreign investors, making India one of the fastest growing destinations for global foreign direct investment.

The Congress led coalition government has returned to power in India after the successful conclusion of the world’s largest democratic elections.

One topic that does not die out is with respect to Section 3(d) of the Indian Patents Act. Most of us have witnessed Section 3(d) objection mocking like a silent spectator under paragraphs 3 or 4 of the First Examination Report.