August 9, 2025

Specialized

Sebi Introduces New Mechanism to Enforce Minimum Investment Threshold in Specialized Investment Funds, ETLegalWorld

Sebi Introduces New Mechanism to Enforce Minimum Investment Threshold in Specialized Investment Funds, ETLegalWorld

Amit Kapoor03 mins

Markets regulator Sebi on Tuesday came out with a mechanism for monitoring compliance with minimum investment threshold under Specialized Investment Funds (SIF). In case of any active breach of the threshold of Rs 10 lakh by an investor, including through transactions on stock exchanges or off-market transfers, Sebi said that all units of such investors…

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Extradition in Money Laundering Cases: General Criminal Advocate vs Specialized Extradition Lawyer

General Criminal Advocate vs Specialized Extradition Lawyer

Amit Kapoor09 mins

Extradition in Money Laundering Cases: General Criminal Advocate vs. Specialized Extradition Lawyer Extradition cases, particularly those involving serious financial crimes such as money laundering, are highly complex legal matters that require specialized expertise. While a general criminal advocate may have substantial courtroom experience, extradition law is a specialized field that demands a deep understanding of…

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