On the basis of various cases that have come before judicial authorities for adjudication, the following 3 possible scenarios which may have bearing on determining whether offences under PMLA (AML of India), have to be looked into and answered:- I.               The...

The moment you enter the last year of your graduation, the only thing that matters is the JOB! People tend to ask your parents about you and parents ask you the dreaded question - 'Have you thought of anything?'. That is...