Category Archives: Criminal Law

‘Arrest’ and ‘Bail’ under the Prevention of Money Laundering Act, 2002

By Prashant KanhaApril 25, 2023Criminal Law, MiscellaneousAnticipatory Bail, Arrest, Bail, Prevention of Money Laundering Act

Power of ED to conduct Survey, Search & Seizure [PMLA, 2002]

By Prashant KanhaApril 25, 2023Criminal Law, MiscellaneousMoney Laundering, PMLA, Search and Seizure u/s 17, Survey u/s 16

What to do if Look Out Circular has been issued against you. Process of Issuance and Remedies.

By Prashant KanhaApril 22, 2023Criminal Lawdetained at airport, LOC, Look Out Circulars, Personal Liberty, writ petition

Input Tax Credit: Concept, Assessment, Evasion, Arrest and Bail

By Pallavi GuptaAugust 4, 2022Corporate Law, Criminal LawGST Arrest, GST Assessment of claims, GST Bail, GST pre-arrest bail, Input Tax Credit, ITC

Investigation into the Affairs of a Company: Procedural Aspects

By Pallavi GuptaMay 5, 2022Corporate Law, Criminal LawAccounting frauds and NFRA, advocate lawyer corporate frauds, best law firm for company matters, CBI and corporate frauds, company law, delhi, Delhi High Court, Enforcement directorate and corporate frauds, fraud, investigation of company, NCLT and corporate frauds, NFRA, Power of central government, SFIO, Supreme Court, Types of corporate frauds, what are corporate frauds

Crypto Currencies and Scams

By Shubham ChopraMarch 1, 2022Criminal Lawcrypto, crypto fraud, crypto scam legal advice, crypto scams, crypto scams in india, cryto currencies, fraud, morris coin, phishing scams