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Foreign Bank Accounts & Criminal Prosecutions under the (Indian) Income Tax Act - Article by Vijay Pal Dalmia

Person cannot be prosecuted for the offence committed prior to the inclusion of such offence in the schedule of scheduled offence under PMLA (PML Act) (India AML law)

Benami Transactions - Law in India

Power of Attorneys Executed out of India - Requirement of Notarization & Evidentiary Value before Courts of India


Process of Trial of Criminal Cases in India

Product Liability Claim: Analyzing Indian Legal Scenario

Process of criminal trial in India