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Home Tags Posts tagged with "Prevention of Money Laundering Act"

Tag: Prevention of Money Laundering Act

How and when should arrests be communicated (1)
Dispute digest

How and when should arrests be communicated?

Supreme Court clarifies arrest procedure in Ram Kishor Arora v Directorate of Enforcement, ensuring compliance with PMLA and constitutional rights.

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India Money laundering act
Business Law Digest

Ministry tightens reporting under Money Laundering Act

Widening the ambit of the Prevention of Money Laundering Act, the Finance Ministry has tightened the reporting norms for non-profit organisations and beneficial ownership rules

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PE funds face challenges identifying beneficial ownersvideo
Bharucha & Partners

PE funds face challenges identifying beneficial owners

By Vandana Pai and Hardik Dave, Bharucha & Partners
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Crypto assets brought under anti-money laundering law
Business Law Digest

Crypto assets brought under anti-money laundering law

The government will add virtual assets to the Prevention of Money Laundering Act in a major step towards regulating the cryptocurrency market in India

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King Stubb hires head of litigation Juhi Chandel
Market pulse

King Stubb hires director of litigation

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insolvency
Shardul Amarchand Mangaldas & Co

PMLA v IBC: The battle for primacy

By Misha and Siddhant Kant, Shardul Amarchand Mangaldas & Co
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insolvency
Practitioner's Perspective

Insolvency code: Judicial trends

By Abhishek Tripathi and Avantika Shukla, Sarthak Advocates & Solicitors
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Shilpa-Mankar-Ahluwalia-Himanshu-Malhotra-Shardul-Amarchand-Mangaldas-&-Co
Shardul Amarchand Mangaldas & Co

Aadhaar Act amendments take steps in right direction

By Shilpa Mankar Ahluwalia and Himanshu Malhotra, Shardul Amarchand Mangaldas & Co
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Attachment of Property Under PMLA and Prevention of Money Laundering
Economic Laws Practice

Position of secured lenders in money laundering cases

By Babu Sivaprakasam, Deep Roy and Megha Agarwal, Economic Laws Practice
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By Prashanth Shivadass and Shri Gayathri, Shivadass & Shivadass Law Chambers
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Banning false environmental claims benefits private equity

By Vandana Pai and Ayush Jain, Bharucha & Partners

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