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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Goliath’s GC
TSMC general counsel Sylvia Fang charts rise of Taiwan’s semiconductor giant on the world stage and the multijurisdictional challenges
