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In India, the term "paper company" or "shell company" is often used to describe entities that exist primarily on paper, ...
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Insolvency and Bankruptcy Code, 2016 (“ IBC ”) has been primarily used for Corporate Debtors. 4,593 Corporate Debtors have undergone the Cor...
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The Prevention of Money Laundering Act (PMLA) allows statements recorded by investigating officers to be used as evidence in court under Sec...
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