Category: Benami Law
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Understanding white collar crime (webinar)
A great conversation with Beyond Law CLC team and young lawyers/law students from P&H, and across the country on issues relating to White Collar Crime (WCC) defence. The conversation ranged from : What really is ‘White Collar Crime’? and the criminology behind it, to a brief overview of principles of corporate criminal liability and salient features of…
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An A to Z guide to the new, time-less and important in law
Why an A to Z list of law/legal concepts/judgments etc.? As somebody wise said: A rear-view mirror is the best kind of crystal ball. Sometimes ‘looking back’ is ‘looking ahead’. Our choices and the effects we produce have their causes in the past; and, before this post degenerates into philosophical humdrum about interpretation of history…
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Understanding the Benami Law in India: Frequently Asked Questions
In the last few months, we have seen a major crackdown on Benami properties and their owners by the Government. Specialised Anti-Benami units have been set up by the Income Tax department across the country and in almost every state and thousands of properties already stand attached under the Prohibition of Benami Property Transactions Act,…
The Blog of Bharat Chugh 