Tag: PMLA
ED attaches INR30.8bn of Reliance Ambani group assets over India fraud
The Enforcement Directorate has provisionally attached INR30.8 billion in Reliance Anil Ambani Group assets over allegations of loan diversion and fraud
Corporate restructuring and money laundering statutes do battle
Courts weigh IBC insolvency against PMLA attachment in ongoing legal disputes
Criminal proceedings do not render disputes non-arbitrable
Delhi High Court upheld arbitral autonomy, ruling fraud or PMLA proceedings do not automatically halt arbitration
Online gaming not all fun and games
Gaming platforms may soon face stricter AML compliance under PMLA provisions
