India: Money Laundering

Subscribe

Government regulation and public sector law thought leadership, articles, podcasts, videos and webinars from expert sources across the legal world. Explore insights covering topics such as fiscal and monetary policy, human rights, foreign investment, government contracts and procurement, and constitutional and administrative law.

Constitutional Validity Of Sedition Law In India: Hate Speech v National Security

The word 'Sedition' comes from the Latin word 'seditio', meaning 'going apart'. Sedition,as it means today, was established in the Era of Elizabeth.

India Government

Ka

Khurana and Khurana

End-to-End Management Of 400+ Strategic Initiatives Across 12+ Locations In 8 Countries

Indorama Ventures, a global leader in petrochemicals, operating in over 35 countries, with more than 140 manufacturing facilities and a workforce of over 24,000 professionals...

Worldwide Government

NP

Nexdigm Private Limited

Why Foreign Direct Investments (FDI) ‑ Readiness Matters

India attracted $81 billion in FDI in FY 2024–25, a 13.6 % annual increase. To tone down bureaucratic bottlenecks, the government is actively reviewing central and state regulations to boost foreign investment inflows.

India Government

MC

MAHESHWARI & CO. Advocates & Legal Consultants

Understanding The Legal Recourse For Technical Glitches In Online Bid Submissions

Online bidding has emerged as the preferred mode for the procurement of tenders across government and public sector undertakings, owing to its inherent attributes of efficiency, accessibility, and transparency.

India Government

Fox & Mandal

Is Your Startup FEMA Compliant? Key Regulations Every Founder Must Know

India Government

MC

MAHESHWARI & CO. Advocates & Legal Consultants

Madras High Court Affirms Same-Sex Couples Can Constitute A Family, Even Without Marriage

India Government

IL

IndiaLaw LLP

When Procedure Fails, The Constitution Steps In: Bombay High Court Grants Full Reimbursement For Heart Surgery

India Government

IL

IndiaLaw LLP

FCRA Update: Key Revisions For Foreign Contribution Recipients

India Government

A

Acuity Law

Bills Introduced In Parliament In The Budget Session, March-April 2025

India Government

MCO Legals

Impetus To GCCs In India: Uttar Pradesh Releases Its Final GCC Policy

India Government

KC

Khaitan & Co LLP

Recent Changes In Indian Law On Oilfields Regulation & Development - Part I

India Government

DL

Dentons Link Legal

Discharge Of A Person In Predicate Offence Is Not A Bar On Investigation Under PMLA

India Government

LS

Lakshmikumaran & Sridharan

Bills Introduced In Parliament In The Budget Session 2025

India Government

MCO Legals

Stamp Duty Compliance Just Got Smarter: Rajasthan Launches Mandatory API-Based Calculator For All Digital Document Executions

India Government

IL

IndiaLaw LLP

India May Emerge Stronger From Trade Wars (Video)

India International

KC

Kochhar & Co.

GST On Medicines: Rates, HSN Code, Impacts & Calculation

V

Vakilsearch

Enhancements To The CGPDTM Official Website: A New Era For Applicants And Intellectual Property Professionals

SO

S&A Law Offices

How To Add Or Update Bank Account In GST Portal?

V

Vakilsearch

Beyond The Stamp: Supreme Court Reinforces That Registration Is Not Ownership

India Litigation

HA

HSA Advocates

Related Country Guides

Anti-Money Laundering

Inward/ Foreign Investment

Navigating The Legal Landscape For SatCom In India

Although India's digital communication landscape has rapidly expanded, its rural and remote regions still face significant connectivity gaps. It is estimated that more than one third of India's rural population do not have access to the internet.

India Media & IT

KC

Kochhar & Co.

Vision Is Not Enough: Why MSMEs Must Law Up To Scale Up

India's Micro, Small, and Medium Enterprises aren't just surviving, they're shaping the future of the economy.

India Commercial

AA

Ahlawat & Associates

Bonus Issue To Non-Resident Shareholders Permitted In FDI-Prohibited Sectors

The Ministry of Finance (DEA) has amended the FEMA (Non-Debt Instruments) Rules, 2019, through a notification dated June 11, 2025, effective from the date of its publication in the Official Gazette.

DC

Dewan P.N. Chopra & Co.

New Opportunities In India's Defence Sector

India Commercial

SA

S&R Associates

Why Foreign Direct Investments (FDI) ‑ Readiness Matters

India Government

MC

MAHESHWARI & CO. Advocates & Legal Consultants

Key Considerations For Structuring An Overseas Joint Venture

India Commercial

I

IndusLaw

Is Your Startup FEMA Compliant? Key Regulations Every Founder Must Know

India Government

MC

MAHESHWARI & CO. Advocates & Legal Consultants

RBI Unlocks Flexibility For Foreign Owned And Controlled Indian Entities

India Commercial

CP

Corporate Professionals

Decoding The Foreign Exchange Regulations 2025 Amendments: RBI's Step Towards Rupee Internationalization

A

Acuity Law

See more

Constitutional & Administrative Law

Journalism In Wartime: Striking The Balance Between Freedom And Security

India currently ranks 151 out of 180 countries in the World Press Freedom Index 2025.

India Media & IT

Saga Legal

Constitutional Validity Of Sedition Law In India: Hate Speech v National Security

The word 'Sedition' comes from the Latin word 'seditio', meaning 'going apart'. Sedition,as it means today, was established in the Era of Elizabeth.

India Government

Ka

Khurana and Khurana

Legal Protection For Transwomen In Marriages: A New Judicial Precedent Under Section 498-A IPC

In a landmark ruling, the High Court of Andhra Pradesh in Vishwanathan Krishna Murthy v. The State of Andhra Pradesh (Criminal Petition Nos. 6780, 7064 and 6830 of 2022) decided that a transwomen...

IL

IndiaLaw LLP

West Bengal's Culinary & Cultural Pride Receives Recognition

SR

S.S. Rana & Co. Advocates

Decoding The Registration Bill, 2025

India Real Estate

KC

Khaitan & Co LLP

Madras High Court Affirms Same-Sex Couples Can Constitute A Family, Even Without Marriage

India Government

IL

IndiaLaw LLP

When Procedure Fails, The Constitution Steps In: Bombay High Court Grants Full Reimbursement For Heart Surgery

India Government

IL

IndiaLaw LLP

FCRA Update: Key Revisions For Foreign Contribution Recipients

India Government

A

Acuity Law

Power To Modify Arbitral Awards – Need For Straddling The Fence

India Litigation

MCO Legals

See more

Terrorism, Homeland Security & Defence

Journalism In Wartime: Striking The Balance Between Freedom And Security

India currently ranks 151 out of 180 countries in the World Press Freedom Index 2025.

India Media & IT

Saga Legal

Constitutional Validity Of Sedition Law In India: Hate Speech v National Security

The word 'Sedition' comes from the Latin word 'seditio', meaning 'going apart'. Sedition,as it means today, was established in the Era of Elizabeth.

India Government

Ka

Khurana and Khurana

Measures Under Section 232 – Safeguard Or Security Exception

Since January 2025, the USA has imposed or enhanced the scope of tariff measures on various imports.

India International

TC

TPM Consultants

India's Concerns About Deepseek And Possible Regulatory Responses

India Technology

SA

S&R Associates

TechTicker Issue 66: Surfing The Takedown W.A.V.E.S

India Technology

I

Ikigai Law

When Can A Passport Be Denied? Legal Insight From Andhra Pradesh HC Judgment

India Government

IL

IndiaLaw LLP

Government Of India Issues Advisory To Discontinue Pakistani Content On OTT Platforms

India Media & IT

IL

IndiaLaw LLP

State Immunity - Opt Out? CC/Devas v India

India Litigation

A

Appleby

Decoding India's Public Procurement Regime: Strategic Imperatives For Dubai-Based Infrastructure Conglomerates

India Government

AA

Agama Law Associates

See more

Government/ Statutory Law

Further Liberalization Of Foreign Investment Policy In India

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.

NR

Norton Rose Fulbright Canada LLP

Back To The Future! Second Innings For Team Manmohan In Office!

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

India Government

AL

ALMT Legal

Breaking The Section 3(D) Code

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.

DP

DJS Partners - Attorneys At Law

Greenfield Airports In India – A Case Study Of The Bangalore International Airport

India Transport

KP

Kachwaha & Partners

Labour And Employment Laws Of India

India Employment

BC

Bhasin & Co

Legal Bottleneck Can Be Eased by Lowering Bar on Foreign Firms

India International

WC

White & Case

Foreign Investment Permitted In Infrastructure Companies In The Securities Market

MM

Mulla & Mulla & Craigie Blunt & Caroe

Enhanced FDI For Investing Companies In Infrastructure/Services Sector

MM

Mulla & Mulla & Craigie Blunt & Caroe

Amendment In The Prior Public Notice To Be Given By NBFC

MM

Mulla & Mulla & Craigie Blunt & Caroe

See more

Latest Videos

See more

Interplay Between Tax Laws, PMLA & IBC (Video)

SL

Shraff Legal Advocates

Revolutionizing Justice: Unveiling India's 2023 Legal Reforms – Bharatiya Nagarik Suraksha Sanhita (BNSS), Bharatiya Nyaya Sanhita (BNS), And Bharatiya Sakshya Sanhita (BSS)

Century Law Firm

Union Budget 2022 (Video)

NP

Nexdigm Private Limited

Webinar - Insights On Union Budget 2022-23 (Video)

NP

Nexdigm Private Limited

Webinar : Foreign Investment Structure Seen As A ‘Colorable Device' And Held Illegal (12 June 2015) (Video Content)

ND

Nishith Desai Associates

Mondaq uses cookies on this website. By using our website you agree to our use of cookies as set out in our Privacy Policy.

Learn More