Web Analytics



Home Tags Posts tagged with "ED Crackdown"

Tag: ED Crackdown

Online gaming not all fun and games

By Aman Avinav, Phoenix Legal

Gaming platforms may soon face stricter AML compliance under PMLA provisions

LATEST ON LAW.ASIA

Vodafone ruling redials rights over ringtone royalties

By Neel Mason, Ekta Sharma and Surabhi Katare, Obhan Mason
India ECB Framework Liberalisation

Liberalisation of India’s external commercial borrowing regime

By Nishtha Arora and Ashutosh Kumar, SNG & Partners
Delhi EV Policy 2026-2030

Flaws diverting Delhi’s draft EV policy

By Abhishek Tripathi and Ashutosh Senger, Sarthak Advocates & Solicitors

MOST READ ON LAW.ASIA

South Korea Global Standards Local Execution

Q&A: Korea’s global standards align with local execution

IHCF vice president SongYi Son discusses the merits and possible obstacles for doing business in South Korea

AI global expansion confronts hurdles

Agile shareholding structures, compliance to drive AI globalisation

By Clara Liu and Zhao Chenchen, Han Kun Law Offices

Correspondents

Impact Investing Compliancevideo

Impact investing: Do use of proceeds clauses actually work?

By Mita Sood, Bharucha & Partners
Arbitration Due Process Limitsvideo

Policy, process and delay in arbitral challenges

By Sneha Jaisingh and Jaidhara Shah, Bharucha & Partners
Board Observer Regulationvideo

RBI scrutiny tightens over NBFC ‘board observers’

By Swathi Girimaji and Theertha Aiyappa, Bharucha & Partners
Foreign Decree Enforcement Indiavideo

Paper reciprocity undermines foreign decrees

By Ambar Bhushan and Aaryan Goyal, Bharucha & Partners

Follow us on LinkedIn

Follow now