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The expression 'willfully admits' employed in the above provision is an inclusive one, despite which, it does not, in any way, change the common and fundamental meaning of it.

Finance is the life blood of any business. In case the venture is self-funded there can be no better option than that.

The private person who is permitted to conduct prosecution in the magistrates court can engage a counsel to do the needful in the Court in his behalf.

The offence of Money Laundering has been defined u/s 3 of the Prevention of Money Laundering Act, 2002 (hereinafter, PMLA) as an act where:

The High Court of Bombay ("High Court"), by a judgment pronounced on March 1, 2023, in the matter of Siemens Factoring Private Limited v. Future Enterprises Private Limited...

The National Company Law Appellate Tribunal (NCLAT) has delivered a clear verdict on the interplay between insolvency law and anti-money laundering enforcement. In the case Value Wise Consultancy Private Limited v. Deputy Director, Directorate of Enforcement & Ors. (Company Appeal (AT) (Ins) Nos. 1226 & 1227 of 2022), the Tribunal ruled on a question that increasingly troubles insolvency practice: once a company slips into moratorium, can it also expect protection from a separate law built to chase down criminally acquired wealth?

Compulsorily Convertible Preference Shares (“CCPS”) are frequently used by companies to raise capital. Whether a mere accounting reclassification of CCPS from borrowings to share capital and securities premium as mandated under Indian Accounting Standards (‘Ind-AS’)— without receipt of any fresh consideration—can trigger taxation under section 56(2)(viib) of the Income-tax Act, 1961 (“the Act”)?

The CCI, by its order dated January 4, 2016, has closed a case alleging anti-competitive agreements between the four PSU general insurance companies and their association.

Real Estate Agents/ Brokers notified as Reporting Entity under the Prevention of Money Laundering Act, 2002 and Prevention of Money Laundering Rules, 2005.

The Hon'ble Supreme Court has in its judgment dated July 26, 2021, in the matter of Orator Marketing Private Limited v. Samtex Desinz Private Limited [Civil Appeal No. 2231 of 2021] held that the definition of financial debt ...

Directorate General of Foreign Trade has restored the RoDTEP scheme for exports by Advance Authorization holders, Special Economic Zone units and Export Oriented Units, with effect from 01.06.2025.

In the matter of United India Insurance Company Limited v. M/s. Hyundai Engineering and Construction Company Limited and Others [Civil Appeal No. 1496 of 2023]...

Therefore, the Court held that investigation done by DG without CCI's recording prima facie opinion against Cadila is acceptable.

There are no specific laws relating to market makers in relation to cryptocurrency exchanges in India.

The Court further held that a writ petition challenging the very jurisdictional foundation of the attachment is maintainable notwithstanding proceedings before the Adjudicating Authority under Section 8 of the PMLA or the availability of a statutory appellate remedy.

The division bench of the Madhya Pradesh High Court upheld an arbitration agreement which mandated two Indian Parties to take recourse to a foreign seated arbitration while applying foreign substantive law.

In the wake of globalisation, India has adopted revolutionary measures of opening up of its economy, removing of controls and to resort to liberalisation.