Recent notifications by the Ministry of Finance have broadened the scope and applicability of India’s anti-money laundering law, by bringing various individuals under the purview of ‘reporting entities’. The notifications also attempt to bring ...



In particular, Animay has experience in advising on employment related policies, notices from regulatory authorities and the new labour codes.
Animay has written on a variety of subjects including the need for foreign bribery laws in India published by IBA.
In his spare time, Animay enjoys playing football, watching films, and reading books.