Tag: Money Laundering Act
ED attaches USD35.6m of properties in corruption probe
The Enforcement Directorate (ED) in Chennai has provisionally attached SICPL immovable properties worth INR2.98 billion
Indian Law Firm Awards 2023
We recognise the ingenuity and achievements of the country’s top law firms
SEBI permits 39 entities to use e-KYC Aadhaar services
SEBI recently listed 39 entities to use the e-KYC Aadhaar authentication services in the securities market as a sub-KYC (know your customer) user agency, under the Prevention of Money Laundering Act, 2002
Standards of proof for money laundering offences
The Supreme Court, in a recent matter, held that in case of offences under the Prevention of Money Laundering Act, 2002 (PMLA), courts cannot proceed merely on the basis of the principle of “preponderance of probabilities”
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In-house Counsel Awards 2026
Following months of market research, we have selected these outstanding in-house counsel and their teams
Japan outbound investment guide
Japanese corporates have been actively turning to the overseas M&A market for expanding their business and enhancing capital efficiency
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Japan outbound investment guide
Japanese corporates have been actively turning to the overseas M&A market for expanding their business and enhancing capital efficiency
