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Section 5 of the Prevention of Money Laundering Act, 2002
Section 5 of the Prevention of Money Laundering Act, 2002 ...

Overview Profit-making has become the essence of corporate arena. Money laundering in layman’s term can be defined as concealing money received from an illegal source. The primary object of laundering money is to disguise the criminal origin of the funds and exhibit it as legitimate money in some other territory where the laws are not […]

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Old Thorns Prick More ...

Finally with publication of 248th interim report dated 12th September 2014, of 20th Law Commission, the pruning of anarchic obsolete laws is on the horizon. The venture “Identification of Obsolete Laws” was taken up suo-motu by the 19th Law Commission , but could not be accomplished due to the expiry of conventional 3 year term […]

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Administrative Actions versus Writ Lawyers ...

More than quickly given a YES by a Writ Lawyer? Rethink! With the increasing responsibility of the state into the public realm, for the good of the public, the departments and the works of the administrator had increased. State, legislation, government, administration, all are abstract concepts but, being run by real persons. And human nature […]

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