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Concealment of wealth, whether earned legally or illegally, is not new. To curb this practice of money laundering, the central government has brought speci...
The Prevention of Money Laundering Act, 2002[1] was enacted to curb money laundering and terror financing activities. All financial institutions, including...
Recently, a spurt in the activities of the Enforcement Directorate and FIU has been observed with the rise in money laundering cases. With less than one pe...
Under Indian criminal law, anticipatory bail is defined under Section 438 of Criminal Procedure Code, 1973. The provisions of anticipatory bail grants perm...
Bail signifies the judicial release of an accused charged with certain offences. The grant of bail is not to set the wrongdoer free but reinstate the...
In 2002, India enacted the Prevention of Money Laundering Act (Hereinafter referred to as PMLA). It categorizes money laundering as "any process or activit...
Money laundering is generally viewed as the conversion of property derived from a criminal offence to conceal or disguise its source of origin. Immense pro...
The Enforcement Directorate took up the case of the West Bengal coal scam case in the year 2021. The case is investigated in parallel by the Enforcement Di...
The revised Credit Information Reporting Framework of the RBI is now in the implementation stag...
The RBI has given some extra time to companies that were preparing to file their FLA returns by...
SEBI has made important changes to the Foreign Portfolio Investor (FPI) Regulations t...
The Reserve Bank of India plays a vital role in maintaining the stability of the Indi...
Starting a business in the Middle East or GCC market is a great opportunity. However,...
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