Category: Money laundering
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Definition of ‘Fraud’ under the Companies Act: A case of a blurred signpost to criminality.
First published by SCC Online #ExpertsCorner “When I use a word,” Humpty Dumpty said, in rather a scornful tone, “it means just what I choose it to mean—neither more nor less.” “The question…
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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)…
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Arbitrary Execution of Foreign Letters of Request under the PMLA.
Authored by Bharat Chugh and Nimrah Alvi[1] First published by Bar & Bench at https://www.barandbench.com/columns/arbitrary-execution-of-foreign-letters-of-request-under-the-pmla I want the cultures of all lands to be…
