Web Analytics




Home Tags Posts tagged with "PMLA"

Tag: PMLA

ED attaches Reliance Anil Ambani Group properties
Business Law Digest

ED attaches INR30.8bn of Reliance Ambani group assets over India fraud

The Enforcement Directorate has provisionally attached INR30.8 billion in Reliance Anil Ambani Group assets over allegations of loan diversion and fraud

0
IBC and PMLA Disputes
SNG & Partners

Corporate restructuring and money laundering statutes do battle

By Anju Shree Nair, SNG & Partners

Courts weigh IBC insolvency against PMLA attachment in ongoing legal disputes

0
Delhi High Court Arbitration
Dispute Digest

Criminal proceedings do not render disputes non-arbitrable

Delhi High Court upheld arbitral autonomy, ruling fraud or PMLA proceedings do not automatically halt arbitration

0
Online Gaming Under PMLA
Phoenix Legal

Online gaming not all fun and games

By Aman Avinav, Phoenix Legal

Gaming platforms may soon face stricter AML compliance under PMLA provisions

0

LATEST ON LAW.ASIA

MOST READ ON LAW.ASIA

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 Law.asia
Law firms Awards Events Legal jobs • Post a job
About us Archive Archive Archive Archive Subscribe Contact us
Please send any press releases, deal announcements, details of new hires, newsletters and any other news items to: news@law.asia
© Copyright 2026 Law.asia Limited. All rights reserved.

Follow us on LinkedIn

Follow now