Enforcement Directorate (ED) Legal Services
Enforcement Directorate (ED) Legal Services The purpose of the Enforcement Directorate (ED) is to enforce economic laws and regulations in India. It is a specialized agency under the Department of Revenue, Ministry of Finance, responsible for enforcing two key laws: the Prevention of Money Laundering Act (PMLA) and the Foreign Exchange Management Act (FEMA).The Enforcement […]
PREVENTION OF MONEY LAUNDERING ACT,…
PREVENTION OF MONEY LAUNDERING ACT, 2002: Top Rated PMLA Litigation Attorneys offer the Best Legal consultation, Bail and Defense Trial Services in Chennai India. Find the Best Ranking PMLA Lawyers in Tamil Nadu India.
What is ESMA?
What is ESMA? Indeed, all citizens have received the same rights without discrimination. India is a democratic country. This is also an important right of citizens for peace protests. Even so, some people want to protest whether the government does not meet their demands. Streicial activities have an impact on everyday life. However, the government […]
Payment of extortion money does…
Payment of extortion money does not amount to terror funding, the Supreme Court observed while granting bail to an accused arrested under Unlawful Activities (Prevention) Act [UAPA]. In this case, the bail application of Sudesh Kedia was dismissed by the High Court on a finding that he had been paying extortion money, and thus contributed […]
What are all the Acts…
What are all the Acts and Laws in-force in India ?. Who is the best Attorney for act and Law issues in Chennai ?. Find good Crimimal Advocates for litigation with regards to the following acts All India Services Act, 1951 Anti-Copying Act, 1992 Foreign Exchange Regulation Act Gift Tax Act, 1958 Illegal Migrants (Determination […]
what are all the State…
what are all the State Laws Law’s in-force in India ?. Who is the best Attorney for State Law issues in Chennai ?. Anti-Superstition and Black Magic Act The Bombay Prohibition Act, 1949 Bombay Prohibition (Gujarat Amendment) 2009 Chhattisgarh Food Security Act, 2012 Maharashtra Control of Organised Crime Act The Gujarat Local Authorities Laws (Amendment) […]
what are all the Labour…
what are all the Labour Law’s in-force in India ?. Who is the best Attorney for Labour issues in Chennai ?. Bonded Labor System (Abolition) Act, 1976 Factories Act, 1948, India Industrial Disputes Act, 1947 Interstate Migrant Workmen Act 1979 Maternity Benefit (Amendment) Act, 2017 Minimum Wages Act 1948 National Rural Employment Guarantee Act, 2005 […]
What are the Criminal Law’s…
What are the Criminal Law’s in-force in India ?. Armed Forces (Special Powers) Act Armed Forces Tribunal Act, 2007 Arms Act, 1959 Army Act, 1950 Criminal Law (Amendment) Act, 2013 Cigarettes and Other Tobacco Products Act Indian Evidence Act Juvenile Justice (Care and Protection of Children) Act, 2015 National Security Act (India) Protection of Women […]
what are all the Corruption…
what are all the Corruption Law’s in-force in India ?. Benami Transactions (Prohibition) Act, 1988 Black Money (Undisclosed Foreign Income and Assets) and Imposition of Tax Act, 2015 Prevention of Corruption Act, 1988 The Lokpal and Lokayuktas Act, 2013 Mines and Minerals (Development and Regulation) Act, 1957 Prevention of Money Laundering Act, 2002 Whistle Blowers […]
