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633 results found

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  • Article

    Law & Rights Before Arrest & After Arrest In India

    These offences might include assault, kidnapping, cheating, forgery accusations and so on.
    IndiaCriminal Law
    Vaish Associates Advocates
    Vaish Associates Advocates
  • Article

    Strengthening Of Anti-Bribery And Anti-Corruption Frameworks In India's Construction And Infrastructure Sector

    India's construction and infrastructure sector faces unprecedented ABAC compliance challenges, with real estate companies exposed to both domestic anti-corruption laws and international prosecution...
    IndiaCriminal Law
    CMS INDUSLAW
    CMS INDUSLAW
Article

Anti Money-Laundering Laws In India : The Prevention Of Money-Laundering Act, 2002 (PMLA)

As the name suggests, The Prevention of Money-Laundering Act, 2002 is an Act to prevent money-laundering and to provide for confiscation of property derived from, or involved in, money-laundering and for matters connected therewith ...
IndiaGovernment, Public Sector
Vaish Associates Advocates
Vaish Associates Advocates
  • Article

    Allegations Of Fraud Are Arbitrable – Even In Domestic Arbitrations In India

    The Supreme Court distinguished, yet did not cast away, the oft-cited ruling in the case of N. Radhakrishnan v. Maestro Engineers in matters involving arbitrability of fraud.
    IndiaLitigation, Mediation & Arbitration
    Nishith Desai Associates
    Nishith Desai Associates
  • Article

    Proceedings Before A Consumer Commission Are Summary In Nature And Complaints Involving Highly Disputed Questions Of Facts Or Cases Involving Tortious Acts Or Criminality Like Fraud Or Cheating, Cannot Not Be Decided By Such A Forum/Commission Under The Consumer Protection Act, 1986

    The Apex Court in a decision in The Chairman and Managing Director, City Union Bank Ltd. and Anr. Versus R. Chandramohan1 observed that proceedings before a State Commission...
    IndiaConsumer Protection
    M Mulla Associates
    M Mulla Associates
  • Article

    White-Collar Crime & Corporate Investigations Monthly Newsletter

    The Supreme Court held that the Bombay High Court erroneously dismissed a petition filed under Article 226 of the Constitution of India read with Section 528...
    IndiaCriminal Law
    DSK Legal
    DSK Legal
  • Article

    Corruption - A Threat to Meritocracy in India

    You seemingly don't have the disability you claim …
    IndiaCriminal Law
    Corp Comm Legal
    Corp Comm Legal
  • Article

    Look-Out Circular (LoC)- Law, Rules And Cases

    Recently, the former Bharatpe MD Ashneer Grover and his wife Madhuri, the former Head of Controls at Bharatpe were granted permission to travel to the United States...
    IndiaCriminal Law
    S.S. Rana & Co.
    S.S. Rana & Co.
  • Article

    Quantification Of Proceeds Of Crime Under PMLA

    The Prevention of Money Laundering Act, 2002 (PMLA) has been in the news due to recent high-profile cases, such as Vijay Madan Lal Choudhary v. Union of India.
    IndiaCriminal Law
    Metalegal Advocates
    Metalegal Advocates
  • Article

    White-Collar Crimes News Updates

    A report was published in newspapers and aired on TV channels regarding allegations of disproportionate assets against former Uttar Pradesh, Chief Minister Mulayam Singh Yadav and his family.
    IndiaCriminal Law
    Phoenix Legal
    Phoenix Legal
  • Article

    AKP Banking & Finance Digest- June 03, 2024

    The framework outlines the establishment and functioning of Self-Regulatory Organisations ("SROs") in the Fintech sector, focusing on promoting ethical conduct...
    GlobalTechnology
    AK & Partners
    AK & Partners
  • Article

    Loans Turning NPAs - An Outline Of Possible Outcomes

    The banking sector plays a pivotal role in economic growth by providing vital financial support through loans. However, the escalating issue of Non-Performing Assets (NPAs) poses a significant...
    IndiaFinance and Banking
    Metalegal Advocates
    Metalegal Advocates
  • Article

    A Contract Between Flat Purchasers & Promotor Cannot Override Or Derogate From Statutory Mandates

    The Bombay High Court in its decision in Rameshwar Cooperative Housing Society Limited & Ors vs. Divisional Joint Registrar & Ors., held that any clause in the agreement of sale between the flat purchaser and the developer which is inconsistent with the rights and obligations flowing under the Maharashtra Cooperative Societies Act, 1960.
    IndiaReal Estate and Construction
    M Mulla Associates
    M Mulla Associates
  • Article

    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.
    IndiaTax
    Vaish Associates Advocates
    Vaish Associates Advocates
  • Article

    Anti-corruption Compliance In India

    In recent years, there has been a paradigm shift in how corporate India addresses corruption, according to Manjula Chawla, Chandni Chawla and Ashna Gupta, of Phoenix Legal.
    IndiaCriminal Law
    Phoenix Legal
    Phoenix Legal
  • Article

    White Collar Crime

    I am an Advocate practising before the Supreme court India & Delhi High court having experience of more than 36 years in court trials and dealing with cases and prosecutions...
    IndiaCriminal Law
    Vaish Associates Advocates
    Vaish Associates Advocates
  • Article

    Function v. Flair: Miniso's Mimicry Meets Judicial Blockade

    In the field of intellectual property, the delicate balance between functional utility and aesthetic innovation often determines the designs' protections.
    IndiaIntellectual Property
    S.S. Rana & Co.
    S.S. Rana & Co.
  • Article

    ABAC Diligence

    The objective of this webinar was to address how international investors can calibrate Anti-Bribery and Anti-Corruption (ABAC) risk in India without killing deals.
    IndiaCriminal Law
    Khaitan & Co.
    Khaitan & Co.
  • Article

    Arbitrability Of Disputes Concerned With Fraud In India

    ‘Arbitrability' refers to the ability of a dispute to constitute the subject matter of arbitration.
    IndiaCriminal Law
    Sapphire and Sage Law Offices
    Sapphire and Sage Law Offices
  • Article

    Corporate Frauds: An Analysis

    White Collar Crimes are the type of crimes that are committed by respectable persons, holding enviable positions, either in public or private entities.
    IndiaCriminal Law
    S&A Law Offices
    S&A Law Offices
  • Showing 441–460 of 633 results

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