The Mis-Connection between the Copyright Law and PMLA
Introduction The Prevention of Money-Laundering Act, 2002[1] (hereinafter “PMLA”), contains as a predicate offence,[2] the Copyright Act, 1957 (hereinafter “CA”). While the framework of PMLA does lend, and improve the funtioning of, the CA—by causing increased reputational risk; compliance improvements; and a further disincentivisation for the internalisation of infringement costs; there are notworthy concerns relating … Continue reading The Mis-Connection between the Copyright Law and PMLA
Read more »Critical Analysis of the Rk Arora Judgement and Its Impact on Ed Arrest Procedures
Introduction The Enforcement Directorate is essentially a law enforcement body which is equipped with powers to enforce economic laws and combat economic crimes in India. It deals with cases of money laundering and FEMA infractions. The ED is also specifically empowered under the Prevention of Money Laundering Act of 2002, to detain, arrest and prosecute … Continue reading Critical Analysis of the Rk Arora Judgement and Its Impact on Ed Arrest Procedures
Read more »An Analysis On Recent Developments Of Piercing Of Corporate Veil Vis-a-Vis Digital Radio (Mumbai) Broadcasting Ltd V Union Of India.
Introduction The present case stems from two similar writ petitions filed by Digital Radio (Mumbai) Company and Digital radio (Delhi) Company (hereinafter, “Mumbai and Delhi company”), both in the business of running entertainment channel cum broadcasting songs. Both the companies are running Red FM 93.5 channels for Mumbai and Delhi, respectively, under the Phase-II licensing … Continue reading An Analysis On Recent Developments Of Piercing Of Corporate Veil Vis-a-Vis Digital Radio (Mumbai) Broadcasting Ltd V Union Of India.
Read more »