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Justice Sameer Jain of the Rajasthan High Court, Chairman of the SAFEMA and PMLA Appellate Tribunal Justice M.N. Bhandari, Rajasthan’s Additional Solicitor General Mr. RD Rastogi, Chief Editor of SCC Mr. Surendra Malik, joined Justice Rastogi in releasing EBC’s ‘Money Laundering: Prevention, Law & Practice’ by Abhijeet Sharma.

Legislation UpdatesRules & Regulations

On 13-10-2023, the Securities and Exchange Board of India (‘SEBI’) notified amendments in its Master Circular dated 3-2-2023 on Guidelines on Anti-Money

Legal RoundUpLegislation Roundup

MINISTRY OF FINANCE “Implementation of Policies by groups” introduced vide PML (Maintenance of Records) Amendment Rules, 2023 On 7-3-2023, the Ministry of

Case BriefsHigh Courts

Telangana High Court: K Lakshman, J. upheld the petitioner’s appeal against the application of the Directorate of Enforcement (ED) seeking to extend

Legislation UpdatesNotifications

In exercise of the powers conferred by sub-clause (iv) of clause (sa) of sub-section (1) of section 2 of the Prevention of