Business, Corporate, India

Submission of Supplementary Inspection Report after the submission of Inspection Report under Section 208 amounts to Subversion of the entire process under the Companies Act, 2013

December 10, 2024 — 0 Comments

Business, Corporate, India

Companies Act, 2013, Prevention of Money Laundering Act, 2002, and Section 45 of PMLA: A Critical Analysis

December 8, 2024 — 0 Comments

Corruption

Special PMLA Court in Ahmedabad takes cognizance of prosecution complaint against IAS officer Kankipati Rajesh now in judicial custody

October 7, 2022 — 0 Comments

national security

Mobile Gamming App E-nuggets: ED has frozen bitcoins equivalent to USD 1.5 million under Prevention of Money Laundering Act

September 28, 2022 — 0 Comments