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Certain amendments have been proposed in the Prevention of Money Laundering Act, 2002 (hereinafter referred to as "Act") through the Finance Act, 2018. These amendments seek to enhance the scope of the Act.

On 1 September 2025, the Ministry of Home Affairs (MHA) notified the Immigration and Foreigners Rules, 2025 vide G.S.R. 596(E).

The world economy has been confronted by unprecedented challenges due to Covid-19. RBI and Central Government of India have announced a slew of measures to minimise the impact of Covid-19 on financial markets so as to provide liquidity to borrowers.

In a recent order passed by the National Company Law Appellate Tribunal, Principal Bench (NCLAT), dismissing two appeals in Sudip Dutta @ Sudip Bijoy Dutta v. State Bank of India...

The Reserve Bank of India ("RBI") has introduced 2 noteworthy relaxations through an amendment to the Foreign Exchange Management (Export of Goods & Services) Regulations, 2015, notified on November 13, 2025.

The Karnataka High Court in a recent order held that punishment provisions of the Black Money (Undisclosed Foreign Income and Assets) and Imposition of Tax Act, 2015 cannot have a retrospective effect.

In a recent ruling, the Mumbai Income-tax Appellate Tribunal, relying on the Tally Solutions case, has held that when the future cash flow or revenue stream projections of a private investment company are uncertain...

As part of the next step in artificial intelligence (AI) revolution, companies have started integrating AI tools into their applications, which has allowed AI to seamlessly encroach on every facet of human life.

SEBI cleared a proposal to establish a regulatory sandbox for registered entities, joining its sister financial regulators, the Reserve Bank of India and the Insurance Regulatory and Development Authority in doing so.

The roles of various gatekeepers of corporate governance, such as auditors, independent directors and credit rating agencies, has increasingly come under scrutiny as a response to the various financial scandals that shook corporate India –

A recent workshop conducted by the CCI on ‘Competition Issues in the Pharmaceutical Sector in India' shows that the CCI is again actively examining the pharmaceutical industry.

Aggrieved by the Competition Commission of India (CCI)'s decision to investigate the alleged cartelization in Assam and the North-East region...

Commercially sensitive information (CSI) has long been important in antitrust proceedings

As companies continue to stay afloat with the aid and assistance from the government, the road to sustenance in growth in near future is riddled with challenges.

Has the Industrial Relations Code, 2020 (IR Code) become a law yet?

In this post we discuss the changes introduced to Section 241 of the Companies Act, 2013 ("Act") by the Companies (Amendment) Act, 2019...

The Government promulgated an ordinance on 3 May 2018, amending the Commercial Courts, Commercial Division and Commercial Appellate Division of High Courts Act, 2015.

The scheme's battery policy aims to make manufacturers globally competitive, boost exports, achieve economies of scale and produce cutting edge products.