• Paper Companies
    In India, the term "paper company" or "shell company" is often used to describe entities that exist primarily on paper, ...
  • (no title)
    Insolvency and Bankruptcy Code, 2016 (“ IBC ”) has been primarily used for Corporate Debtors. 4,593 Corporate Debtors have undergone the Cor...
  • Summons under PMLA
    The Prevention of Money Laundering Act (PMLA) allows statements recorded by investigating officers to be used as evidence in court under Sec...