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A recent order of the Delhi Court, while deciding the question related to regular bail applications filed by the accused persons under section 439 of Code...
A recent judgment of the Delhi High Court has put to rest the conflict between the statutory provisions of Insolvency and Bankruptcy Code, 2016 (IBC) and P...
A recent judgment of the Karnataka High Court has resolved the dispute regarding the applicability of the Prevention of Money Laundering Act, 2002 (PMLA) i...
Recently, the Appellate Tribunal of Prevention of Money Laundering Act, 2002 (PMLA) came across a case where the appellant pleaded before the tribunal agai...
Recently the National Green Tribunal (NGT) has rebuked New Okhla Industrial Development Authority (NOIDA) for issuing partial occupancy certificates to the...
The Prevention of Money Laundering Act 2002 was introduced to tackle the growing concern of money laundering. Money laundering is a process through which a...
Money laundering involves earning money through illegal sources such as Corruption, Organized Crime, narcotics trade etc. It deprives government of the leg...
Money laundering is a tainted tactic of disguising or concealing illicit income to make it look like legitimate. This tactic has been employed worldwide to...
Experiencing the loss of a loved one is one of the deepest emotional hardships a person can fac...
On January 16, 2025, the Reserve Bank of India (RBI) released the list of Non-Banking Financial...
Over the decades, the Oil and Natural Gas Corporation (ONGC) has been a key pillar in the portf...
The Reserve Bank of India, on April 11, 2025, posted a Press Release No. 2025-2026/96 on their...
Hong Kong is widely recognized as a leading global business hub, known for its free-market econ...
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