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Article #7
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PMLA role in combating shell companies The Prevention of Money Laundering Act, 2002 (PMLA) is the basis of India’s legal system against money laundering. On…
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Article #6
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Framing of Charges in Criminal Proceedings The framing of charges is a very important juncture for criminal proceedings as it is a crucial part…
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Article #5
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FEMA Compliance and the Tech Industry India has become the world’s largest IT hub and has played a major role in the expansion of its…
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Article #4
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Cross-Border Corruption and Money Laundering In an increasingly interconnected world, cross-border corruption and money laundering have emerged as significant threats to global economic stability, governance,…
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Article #3
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The Thin Line: Judicial Intervention vs. Administrative Discretion in Transfer An administration is formed to perform a particular function, and it has the discretion to…