Month: August 2023

Unraveling the Complex Web of Money Laundering, its 3 stages: A Deep Dive into Notorious Cases

August 5, 2023
Money Laundering

Money laundering is a pervasive and intricate criminal activity that poses a significant threat to the global financial system

Article Laws in India

The SARFAESI Act: Empowering Financial Institutions and Transforming Loan Recovery in India

August 2, 2023
SARFAESI ACT

The Securitization and Reconstruction of Financial Assets and Enforcement of Security Interest Act, 2002 (SARFAESI Act) is a landmark legislation in the realm of Indian financial and banking law.