Receiving a summons from the Enforcement Directorate (ED) under the Prevention of Money Laundering Act, 2002 (PMLA) can be intimidating. For many individuals—business owners, directors, promoters, professionals, or even family members—an ED summons creates panic, confusion, and fear of arrest. ...
Protecting Wealth Across Borders Requires More Than Just a Will. Global Indian families are increasingly building wealth beyond geographical boundaries. A business in India, investment portfolios in the UAE, real estate in the UK, children settled in the United States, ...
In a Criminal Appeal arising out of proceedings under Section 138 of the Negotiable Instruments Act, 1881, the Supreme Court has ruled that once the settlement has been arrived at and the complainant has signed the deed, the proceedings under ...
In today's fast-paced, technology-driven world, traditional paper-based contracts are swiftly being replaced by electronic contracts, or e-contracts. This shift is transforming the way legal agreements are created, executed, and enforced. Here’s an in-depth look at how e-contracts are revolutionizing contract ...
The Supreme Court on Tuesday dismissed the pleas filed by the Delhi Police against the bail granted to three student activists in the 2020 North East Delhi riots case. A bench of Justices S K Kaul and A Amanullah passed the order ...
Article 32 of the Constitution gives individuals the right to approach the Supreme Court if they feel their fundamental rights have been violated. Supreme Court on Tuesday deprecated the trend of the accused in money laundering cases using Article 32 ...
Estate Planning and Succession Laws for NRIs: A Comprehensive Guide Estate planning is not just a necessity; it's a critical step in securing your family’s future, ensuring the seamless transfer of assets, and minimizing legal complications. For Non-Resident Indians (NRIs), ...