Tag Archives: laundering

Fugitive Economic Offenders Ordinance, 2018 promulgated: Govt.

Fugitive Economic Offenders Ordinance, 2018 has come into force as the President of India has given his assent to the Government’s decision to promulgate the said Ordinance. Fugitive Economic Offenders Ordinance, 2018 (“the Ordinance”) lays down the measures to empower … Continue reading

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Indian Govt publishes draft Prevention of Sporting Fraud Bill 2013

In its continuing efforts for cleansing of sports in India, the Ministry of Youth Affairs and Sports in consultation with the Ministry of Law has drafted a specialized legislation namely the PREVENTION OF SPORTING FRAUD BILL, 2013. The Draft Bill … Continue reading

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Section 3(1) COFEPOSA is constitutional: SC

The Supreme Court of India upholds the constitutional validity of Section 3(1) of Conservation of Foreign Exchange and Prevention of Smuggling Activities Act, 1974 (COFEPOSA) to the extent it empowers the competent authority to make an order of detention against … Continue reading

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