To print this article, all you need is to be registered or login on Mondaq.com.
The content of this article is intended to provide a general
guide to the subject matter. Specialist advice should be sought
about your specific circumstances.
The Prevention of Money Laundering Act, 2002 (PMLA) has been in the news due to recent high-profile cases, such as Vijay Madan Lal Choudhary v. Union of India.
The Bharatiya Nyaya Sanhita, 2023 ("BNS") was enacted on December 25, 2023, repealing and replacing the Indian Penal Code, 1860 ("IPC") as the new penal code of the country.
The Bombay High Court in the case of Nilesh Shejwal v Agrowon Agrotech Industries, has held that "fraud is not arbitrable" is an archaic view. Such a view has now become obsolete and deserves to be discarded.
Set out below are some key findings from the twelve themes covered in the survey: 83% of the respondents have witnessed an increased focus on ethical considerations in the way business is conducted in India.
FREE News Alerts
Sign Up for our free News Alerts - All the latest articles on your chosen topics condensed into a free bi-weekly email.