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 is,” said Alice, “whether you can make words mean so many different things.”  […]

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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 […]

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All you need to know about the Law relating to Money-Laundering in India

The Indian Government’s crackdown on black money continues unabated and a spate of prosecutions have been launched in the recent times under the Prevention of Money Laundering Act, 2002. This article is an attempt to demystify the law relating to money laundering in India and provide a brief overview of its scheme and operation.