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M&A Report 2021: India | International Financial Law Review


March 16 2021
In spite of challenges posed by the global COVID-19 pandemic, geopolitical tensions in the Indian sub-continent and market uncertainties associated with the US presidential elections, Indian M&A deal activity remarkably prospered in certain respects during 2020.
Deal flow crossed the $82 billion mark in aggregate deal value, representing an increase of 22.9% from 2019. However, nearly a quarter of this figure is attributable to multiple big-ticket investments made in Jio Platforms, the holding company for India s largest mobile network operator Jio and other digital businesses of the Reliance group, and there was an overall 17.1% fall in total deal-count. The second quarter of 2020, in particular, saw a significant drop in transactions. ....

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Now jail term for trade-based money launderers


The government amended the Act in 2015, keeping a provision to punish money launderers.
According to the Act, the government would have to issue a notification to implement the measure. As part of the move, the ministry has now issued the circular.
The provision against the money launderers will be in place until December 2026.
The government is now drawing up a new law titled Foreign Exchange Management Act. The latest provision will be included in the new act.
We have been requested the government for long to implement the provision of the law to refrain borrowers from trade-based money-laundering, said Mustafizur Rahman, a distinguished fellow of the Centre for Policy Dialogue. ....

Mustafizur Rahman , Foreign Exchange Management , Bangladesh Institute Of Bank Management , Foreign Exchange Regulation , Centre For Policy Dialogue , Foreign Exchange Regulation Act , Exchange Management Act , Global Financial Integrity , Bangladesh Institute , Bank Management , Trade Based Money Laundering , Finance Act , முஸ்தபிஜூர் ரஹ்மான் , வெளிநாட்டு பரிமாற்றம் மேலாண்மை , பங்களாதேஷ் நிறுவனம் ஆஃப் வங்கி மேலாண்மை , வெளிநாட்டு பரிமாற்றம் ஒழுங்குமுறை , மையம் க்கு பாலிஸீ உரையாடல் , வெளிநாட்டு பரிமாற்றம் ஒழுங்குமுறை நாடகம் , பரிமாற்றம் மேலாண்மை நாடகம் , உலகளாவிய நிதி நேர்மை , பங்களாதேஷ் நிறுவனம் , வங்கி மேலாண்மை , வர்த்தகம் அடிப்படையிலானது பணம் சலவை , நிதி நாடகம் ,

80 Chinese companies are 'active' in the India, 92 companies had established business in the country | देश में चीन की कुल 80 कंपनियां 'एक्टिव' हैं, 92 कंपनियों ने जमाया था भारत में बिजनेस

80 Chinese companies are 'active' in the India, 92 companies had established business in the country | देश में चीन की कुल 80 कंपनियां 'एक्टिव' हैं, 92 कंपनियों ने जमाया था भारत में बिजनेस
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