Public Policy As A Ground to Set Aside Arbitral Awards Abhijit Mittal, Anukalp Jain and Shaivya Singh December 11, 2023 The Arbitration and Conciliation Act, 1996 (hereinafter referred to as “the Act”) by way of the Statement of Objects and Read More »
Shell Companies And Money Laundering: Identifying Beneficial Owners Abhijit Mittal, Anukalp Jain and Adi Roychowdhury December 2, 2023 What Are Shell Companies? Shell companies are such companies that only exist on paper. They are purely notional in nature Read More »
Effectiveness of Investigation in Money Laundering Cases in the light of Mutual Legal Assistance Agreements Abhijit Mittal, Anukalp Jain, Avni Kritika and Devyanshi September 8, 2023 What is Money Laundering? Money laundering is the process by which a person or a business transforms illegal funds into Read More »
Role of International Organisations in Checking Money Laundering Legal Scriptures Team August 28, 2023 Role of International Organisations in Checking Money Laundering With the advent of globalisation and novel payment methods coupled with insufficient Read More »
Analysis | SC Criticises Growing Trend of Seeking Bail in Money Laundering Cases Legal Scriptures Team June 19, 2023 Recently, the Supreme Court objected to the trend of seeking bail under the guise of challenging provisions of the Prevention Read More »