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Tag: Money laundering

ED arrests former chair
Business Law Digest

ED arrests former chair of co-operative bank

The Enforcement Directorate has arrested Amar Sadhuram Mulchandani, former chairman of Pune-based co-operative bank Seva Vikas Cooperative Bank, on charges of money laundering

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Business Law Digest

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

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Cover story

Too much power?

How the Enforcement Directorate turned into a veritable bogeyman for India Inc

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Manoj Kumar and Shweta Bharti, Hammur balance Insolvency and Bankruptcy Code and Prevention of Money Laundering Act abi & Solomon
Hammurabi & Solomon

How to balance the IBC and the PMLA

By Manoj Kumar and Shweta Bharti, Hammurabi & Solomon
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pmla
Lakshmikumaran & Sridharan

Harmonizing IBC and money laundering laws

By Ashwin Mathew and Gopal Machiraju, Lakshmikumaran & Sridharan
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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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Bank pilots RMB settlement for outbound direct investment, 中国推动境外直接投资人民币结算试点
Business law digest

Bank pilots RMB settlement for outbound direct investment

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Identifying and prosecuting internal fraud

By Song Tangyin, Anli Partners
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Court confirms SEP holders’ rights to interim security payments

By Vaishali Mittal, Anand and Anand

Correspondents

Banning false environmental claimsvideo

Banning false environmental claims benefits private equity

By Vandana Pai and Ayush Jain, Bharucha & Partners

How SOEs carry out effective compliance management evaluation

By Liang Zheng and Wu Yijie, AllBright Law Offices
Compliance strategy

How consumer, retail companies can capture compliance and profits

By Quan Kaiming and Yuan Wei, AllBright Law Offices

Product-by-process claim lesson in appeal judgment

By Pravin Anand, Vaishali Mittal, and Siddhant Chamola, Anand and Anand
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