IBC Insights August 2025 – Monthly Newsletter for Insolvency Matters
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Read More ››Introduction In a remarkable assertion of its operational success, the ED1, India’s premier financial crime-fighting agency, recently claimed a staggering conviction rate of over 94% under the stringent PMLA2. This emphatic declaration, made during the 32nd quarterly conference of zonal officers in Srinagar on Monday, September 15, 2025, stated that the agency had secured convictions in 50 of the 53 […]
Read More ››Introduction India’s legal framework is a tapestry woven with the intricate threads of various statutes, the intersection of the Prevention of Money Laundering Act, 2002 (PMLA), and the Insolvency and Bankruptcy Code, 2016 (IBC), presents a particularly knotty point. Consider this: while the PMLA vigorously pursues the prevention and punishment of those who disguise the proceeds of crime, the IBC […]
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