含羞草社区

?
?
?
?
Home Tags Posts tagged with "Prevention of Money Laundering Act 2002"

Tag: Prevention of Money Laundering Act 2002

ED attaches Reliance Anil Ambani Group properties
Business Law Digest

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

0
Ozone Urbana money laundering case
Business Law Digest

Bengaluru ED attaches INR4.2bn in properties over Ozone fraud

ED attaches INR4.2 billion worth of assets linked to Ozone Urbana Infra Developers in a money laundering probe

0

LATEST ON LAW.ASIA

MOST READ ON LAW.ASIA

Mark McNamara

Mallesons unveils Mark McNamara as new chair

Proposed changes to HKEX’s listing regime

Key proposed changes to HKEX’s listing regime

By Stella Yeung and Stephen Luo, Jingtian & Gongcheng
Dorsey hires Carlton Ng

Dorsey hires corporate of counsel Carlton Ng in HK office

Force Majeure Contract Drafting

Updating force majeure clauses for India-Japan contracts

By Krishna Vijay Singh and Muneeb Rashid Malik, Kochhar & Co
Commerce & Finance appoints Jiang Shan

Commerce & Finance expands capital markets team in Hong Kong

Indonesia Criminal Code Reform Corporate Liability

Cracking the bad eggs

Correspondents

Board Observer Regulationvideo

RBI scrutiny tightens over NBFC ‘board observers’

By Swathi Girimaji and Theertha Aiyappa, Bharucha & Partners
Foreign Decree Enforcement Indiavideo

Paper reciprocity undermines foreign decrees

By Ambar Bhushan and Aaryan Goyal, Bharucha & Partners
Biosimilar Patent Litigation India

Trends in biologic patent litigation

By Swati Sharma and Gitika Suri, Cyril Amarchand Mangaldas
konektadong-pinoy-act-expanding-access-redefining-competition

Konektadong Pinoy Act: Expanding access, redefining competition

By Jayson P Baltazar, ACCRALAW
Follow 含羞草社区
Law firms Awards Events Legal jobs ? Post a job
About us Archive Archive Archive Archive Subscribe Contact us
Please send any press releases, deal announcements, details of new hires, newsletters and any other news items to: news@law.asia
© Copyright 2026 含羞草社区. All rights reserved.

Follow us on LinkedIn