Mondaq India: Government, Public Sector
Ernst & Young
In an interview with ET's Vinod Mahanta & Sachin Dave, Weinberger talks about doing business in Trump era, changing perception about India and the rising geopolitical risk for businesses.
SKP Business Consulting LLP
The Department of Industrial Policy and Promotion (DIPP), under the Ministry of Commerce and Industry...
Cyril Amarchand Mangaldas
The ability to attract large scale Foreign Direct Investment (FDI) into India has been a key driver for policy making by the Government.
Dhir & Dhir Associates
The Department of Industrial Policy and Promotion (DIPP) has notified India's Consolidated Foreign Direct Investment Policy 2017 ("FDI Policy 2017"), effective from August 28, 2017.
Aquilaw
The ambit of reproductive health includes the social as well as the health conditions that have a bearing on reproductive functioning, that is to say, this concept of reproduction does not only include...
Khaitan & Co
The proposals for FDI beyond 49% in the SBRT sector were processed and approved by the Department of Industrial Policy and Promotion (DIPP) and the Foreign Investment Promotion Board (FIPB).
LexCounsel Law Offices
The Indian defence procurement policy under Defence Procurement Procedure 2016 ("DPP 2016") requires a minimum of 30% (thirty per cent) of the estimated cost of the acquisition in ‘Buy (Global)...
Mansukhlal Hiralal & Company
The Foreign Investment Promotion Board (FIPB), a 25 year old institution that offered a single window clearance for all foreign direct investment (FDI) in India, under the approval route, has now been abolished.
JSA Advocates & Solicitors
A case in point is the financial stress seen in the power sector where in spite of the overarching structural reforms implemented.
Khaitan & Co
The Department of Industrial Policy and Promotion (DIPP), Ministry of Commerce and Industry, Government of India (GOI) recently released the consolidated foreign direct investment (FDI) policy circular of 2017 (New FDI Policy).
Damania & Varaiya
The Government tabled the Finance Bill 2017 with certain amendments in the Lok Sabha for approval which was passed.
Jackson Lewis P.C.
The Government of India has instituted a new disability law regime with enactment of the Rights of Persons with Disabilities Act, 2016, and Rights of Persons with Disabilities Act, 2016.
Vaish Associates Advocates
Essentially, under PMLA, the burden of proof lies on the person who claims that the proceeds of crime alleged to be involved in Money-Laundering, are not involved in Money-Laundering.
Vaish Associates Advocates
In certain cases, the offences under Narcotic Drugs and Psychotropic Substances Act, 1985 are punishable with rigorous imprisonment up to 10 years.
Vaish Associates Advocates
To evade compliance with other laws and administrative procedures.
Vaish Associates Advocates
So, there cannot be an offence of money laundering unless it can be shown that there exists some proceeds of crime.
Vaish Associates Advocates
One essential requirement to constitute an offence of money laundering is to be involved in any process or activity connected to proceeds of crime.
Vaish Associates Advocates
The myth that only big ticket scams are covered under PMLA is nothing but living in a fool's paradise.
Khaitan & Co
The liberalisation of the regulatory framework for foreign direct investment ("FDI") in the retail sector in India has been slow but steady.
Vaish Associates Advocates
There should be adequate material before such Officer, which makes him believe that if the attachment of the proceeds of crime are not ordered, it might result in frustration of the confiscation.
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Singhania & Partners LLP, Solicitors and Advocates
The central legislature of India had promulgated a legislation Child and Adolescent Labour (Prohibition and Regulation) Act, 1986 ("CL Act") to regulate the child labour practices in India.
Khaitan & Co
The Department of Industrial Policy and Promotion (DIPP), Ministry of Commerce and Industry, Government of India (GOI) recently released the consolidated foreign direct investment (FDI) policy circular of 2017 (New FDI Policy).
Luthra & Luthra Law Offices
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.
Trilegal
On 24 August 2017, the Supreme Court of India in a historic judgement declared the right to privacy as a fundamental right protected under the Indian Constitution.
Khaitan & Co
The Government of India's Aadhar Card scheme (a digital recognition initiative) stirred up a hornets' nest when allegations regarding violation of privacy were raised against the said scheme.
Link Legal
In last 25 years, Indian telecom sector has seen rapid changes with the advent of private investment and FDI.
Link Legal
The Government of India ("GOI") has allowed for 100% Foreign Direct Investment ("FDI") in the education sector under the automatic route.
Dhir & Dhir Associates
The Department of Industrial Policy and Promotion (DIPP) has notified India's Consolidated Foreign Direct Investment Policy 2017 ("FDI Policy 2017"), effective from August 28, 2017.
Clyde & Co
India is at the cusp of establishing a robust and organized food sector. Many global players such as Amazon (USA), Nestle (Switzerland), Unilever (United Kingdom) and Yakult (Japan) are playing a key role...
DSK Legal
Public Private Partnerships (PPP) was adapted to auger growth in infrastructure development in the country and thereby giving a positive thrust to the Indian economy.
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