Mondaq All Regions - India: Government, Public Sector
Khaitan & Co
The Ministry of Defence has put such speculations to rest by releasing Chapter VII of the DPP 2016 on SPs on 31 May 2017.
Vaish Associates Advocates
In this case of Madanlal Manekchand Jain Vs. State of Gujarat and Ors. [Criminal Misc. Application (For Regular Bail) No. 22552 of 2015], the validity of Section 45 of the PML Act...
Vaish Associates Advocates
In the matter of P. Vijayalakshmi Vs. The Deputy Director Enforcement Directorate Bangalore, the issue before the PMLA Appellate Tribunal was Whether a property shall be attached as proceeds...
Vaish Associates Advocates
In the case of Barik Biswas vs Union of India & Ors., the Accused was found with gold over 44.65 K.G. in his car by the officers of Directorate of Revenue Intelligence (for short "DRI")...
Vaish Associates Advocates
The Supreme Court of India in Prakash Chandra Mehta vs. Commissioner and Secretary, Govt. of Kerala & Ors. AIR 1986 SC 687, examined the term ground concerning Article 22(5) of the Constitution...
Infini Juridique
Government of India has announced the START UP India in August 2015. Under "START UP INDIA", the Govt. intends to build a strong eco system for nurturing innovation and start ups in the country ...
Infini Juridique
India ranks seventh in the world in terms of size and sustains a populationalmost the size of China. India boasts of a huge young population, educated and English speaking.
Shardul Amarchand Mangaldas & Co
On May 31, 2017, the Ministry of Defence released Chapter VII titled "Revitalising Defence Industrial Ecosystem Through Strategic Partnerships" of the Defence Procurement Procedure 2016.
Krishnomics Legal
Clubbing ‘Make in India' initiative along with the aim of achieving a self-reliant locally indigenised ecosystem, the Cabinet Committee on Security has approved the policy on defence manufacturing...
Khaitan & Co
The Union Cabinet at its meeting held on 24 May 2017, decided to wind up the FIPB. The FIPB was a 25-year-old inter-ministerial body, responsible for vetting and approving foreign direct investment...
Khaitan & Co
The Foreign Contribution (Regulation) Act, 2010 (Act), and the Foreign Contribution (Regulation) Rules, 2011 (Regulations) were enacted in place of the erstwhile Foreign Contribution (Regulation)...
Luthra & Luthra Law Offices
The last two years witnessed a remarkably high activity in the overhaul of India's regulatory framework.
Vaish Associates Advocates
The fact is that the amended provisions of the PML Act, as amended by the Prevention of Money Laundering (Amendment) Act, 2009, came into operation on the appointed date, that is, June 1, 2009.
Vaish Associates Advocates
The issue, i.e. whether property acquired by the person from the proceeds derived from an offence before the inclusion of such offence in the schedule of scheduled offence under...
Phoenix Legal
In this present period of technological advancement, where the world economies are interdependent and resources can be exchanged between the sovereign borders seamlessly...
Phoenix Legal
The Act provides for separate provisions pertaining to attachment and confiscation of property; and a separate procedure for adjudging an offence under the Act.
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.
IndusLaw
India's finance bill for the financial year 2016-2017 (the "Bill") was presented by the Finance Minister on February 1, 2017 and approved by the Lok Sabha with certain modifications on March 22, 2017.
HSA Advocates
India has a gigantic capacity for public-private partnership (PPP) investments. While PPP project implementation grew aggressively from 2001 to 2010, project awards dropped sharply between 1 April 2014 and 31 March 2015.
Phoenix Legal
Various international organizations and multilateral agencies have given their respective description to the term ‘Money Laundering'. The essence is same but on a comparative reading...
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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.
Khaitan & Co
The Department of Industrial Policy and Promotion (DIPP), Ministry of Commerce and Industry, Government of India recently released the new consolidated foreign direct investment (FDI) policy.
IndusLaw
India's finance bill for the financial year 2016-2017 (the "Bill") was presented by the Finance Minister on February 1, 2017 and approved by the Lok Sabha with certain modifications on March 22, 2017.
Shardul Amarchand Mangaldas & Co
At present, India has probably one of the most liberal investment regimes amongst the emerging economies with a conducive foreign direct investment (FDI) environment.
Luthra & Luthra Law Offices
The last two years witnessed a remarkably high activity in the overhaul of India's regulatory framework.
Link Legal
The Government of India ("GOI") has allowed for 100% Foreign Direct Investment ("FDI") in the education sector under the automatic route.
Vaish Associates Advocates
It was consequently held by the Appellate Tribunal that there was no rational connection or intelligible nexus between the reasons and the belief.
Link Legal
In last 25 years, Indian telecom sector has seen rapid changes with the advent of private investment and FDI.
Phoenix Legal
The Act provides for separate provisions pertaining to attachment and confiscation of property; and a separate procedure for adjudging an offence under the Act.
Vaish Associates Advocates
The issue, i.e. whether property acquired by the person from the proceeds derived from an offence before the inclusion of such offence in the schedule of scheduled offence under...
Phoenix Legal
In this present period of technological advancement, where the world economies are interdependent and resources can be exchanged between the sovereign borders seamlessly...
Singh & Associates
With a view to promoting the ease of doing business in India, the Reserve Bank of India (RBI), through its earlier notifications, had launched a module for reporting, under Foreign Direct Investment...
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