IBBI Issues Circular on Due Diligence Regarding Misuse of IBC Framework
The Insolvency and Bankruptcy Board of India (“IBBI”) has issued Circular No. IBBI/CIRP/105/20261 dated September
ED examines IBC–PMLA Interplay Amid Concerns Over Excessive Haircuts and Frauds under IBC
The Enforcement Directorate (ED) has intensified its scrutiny of suspected frauds arising in insolvency proceedings,
GSTATION – A Monthly GST Litigation Newsletter – September 2026
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Beyond the Threshold: Delhi High Court on FEOA, Economic Interests and Look Out Circulars
The power to restrict an individual’s travel abroad lies at the intersection of the right
Substance over Form: The SICC standard for setting aside arbitral award for Infra Petita
Can the choice made by the arbitral tribunal to not expressly address every sub-issue justify
Settle the Case, Not the Crime: Delhi High Court Says Compromise in the Predicate Offence Does Not Automatically Defeat a PMLA Prosecution
A frequently raised defence in money laundering litigation is that once the predicate offence —