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  • Crypto, virtual assets to come under money laundering provisions

    Indian crypto exchanges now would be required to report suspicious activity to FIU-IND

  • Should India emulate EU rules targeting Big Tech firms?

    Should India emulate EU rules targeting Big Tech firms?

    The interest of consumers, rather than those of narrow interest groups, must stay central to India’s competition law and policy

  • Competition Act must play fair

    Competition Act must play fair

    The amendment bill should ensure that CCI’s independence stays intact and there’s no arbitrariness in decision-making

  • “Black Money” – The legislative perspective in India

    “Black Money” – The legislative perspective in India

    Through this article, two anti money laundering legislations, namely the Prevention of Money Laundering Act, 2002 (“PMLA”) and The Black Money (Undisclosed Foreign Income and Assets) and Imposition of Tax Act, 2015 (“BMA”) will be briefly discussed.

  • CCI imposes Rs 2544.64 cr penalty on 14 auto companies

    CCI imposes Rs 2544.64 cr penalty on 14 auto companies

    The CCI has imposed a penalty of Rs 2544.64 crores on 14 auto companies for distorting fair competition and charging arbitrary and higher prices for spare partsd

  • Middle East virus unlikely to cause SARS-like epidemic

    Middle East virus unlikely to cause SARS-like epidemic

    In the fullest clinical analysis yet of the new virus, British and Saudi researchers said that while there are many similarities between MERS and severe acute respiratory syndrome (SARS) - which emerged in China in 2002 and killed around 800 people worldwide - there are also important differences.

  • Hit-and-run case: Charges framed against Salman

    Hit-and-run case: Charges framed against Salman

    Apart from section 304(2) (culpable homicide not amounting to murder), the Bollywood superstar was also charged under sections 279 (causing death by negligence), 337 (causing hurt by an act), 338 (causing grievous hurt), 427 (causing damage or mischief to property) of IPC, and provisions of Motor Vehicles Act and Bombay Prohibition Act.

  • Salman‘s hit-and-run case hearing deferred

    Salman‘s hit-and-run case hearing deferred

    The hearing on the actor in the 2002 case has been postponed as it will be brought up in another court.

  • Decoding the Modi Q&A: Where he goofed, where he didn‘t

    Decoding the Modi Q&A: Where he goofed, where he didn‘t

    Given below are Modi‘s replies to Reuters‘ questions, and our interpretation of what they mean, or could have meant, and what they certainly could not mean. Our comments are in itals after Modi‘s replies.

  • Gujarat riots: 23 convicted in Ode massacre case

    Gujarat riots: 23 convicted in Ode massacre case

    Twenty-three people have been convicted in the Ode massacre case in which 23 people were burnt alive by a mob during the Gujarat riots of 2002.

  • Special court sentences 11 to death for Godhra arson

    Special court sentences 11 to death for Godhra arson

    A special court on Tuesday sentenced to death 11 people for setting fire to a train in Godhra in 2002, lawyers said, an act that led to some of the worst religious riots in the country since independence.

  • 31 convicted in Godhra train burning case

    31 convicted in Godhra train burning case

    A Sessions Court at the Sabarmati Central Jail in Ahmedabad on Tuesday delivered the crucial judgement in the Godhra train fire of 2002, convicting 31 people and acquitting 63 others.

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