Category: N-Corporate & Business Law:
SBI v. Anil Dhirajlal Ambani: NCLT Mumbai Admits Section 95 Application Against Personal Guarantor
The Tribunal held that the RP’s report under Section 99 is only recommendatory. The adjudicatory…
AMLA Ongoing Monitoring Guidelines: The New Data Freshness Standard
Passive periodic review workflows are no longer acceptable. Data freshness is now the core metric…
Football AML Battleground: Cross-Border Regulatory Crackdowns
In less than two months, authorities in the EU, UK, and US have all issued…
Caritas Luxembourg €61 Million Fraud Probe Reaches Rome: A Case Study in Transnational Money Laundering
The theft was only the first stage. The laundering infrastructure is what enabled criminals to…
ICAI Code of Ethics Revised 2026: CA Advertising Rules | Adv Shoeb Hakim
Effective 1 April 2026, CAs and CA firms gain greater flexibility to showcase their expertise…
UK Regulators Warn: Frontier AI and Cyber Risks Are Now a FinCrime Priority
FCA, Bank of England, and HMT joint statement signals that firms must rethink their financial…
A 90-Year-Old Woman Carried 3km on Her Daughter-in-Law’s Back: When KYC Breaks the Backs of the Vulnerable
Pension withheld for four months. No transport. No choice. A 3km walk with an elderly…
SARFAESI Act, 2002: Recovery, Compliance & Litigation Strategy
Empowering banks, but procedure-driven. Non-compliance can invalidate entire recovery proceedings. Introduction The SARFAESI Act, 2002…
HDFC Life Rejected ₹1.29 Crore Claim Using Wrong Person’s Records: Consumer Commission Orders Full Payment
The insurer relied on another “Nitin Goyal’s” medical history – different address, different family, different…
15 Years for Money Laundering: How a Complex Web of Corporate Entities Obscured Millions in Narcotics Proceeds
Financial concealment schemes that enable drug trafficking carry severe consequences – including federal prison and…
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