Frozen Bank Account and Section 138 NI Act: Karnataka High Court in ND Developers v. Ritesh Raushan Clarifies “Control” Requirement
Introduction Can a drawer be held criminally liable under Section 138 of the Negotiable Instruments
Is Money Laundering a Continuing Offence? PMLA, Legacy Assets and Article 20(1) Explained
Introduction Can the mere passage of time, or the fact that property was acquired before
Does Section 44(1)(c) of the PMLA Create Jurisdictional Supremacy in ED–CBI Conflicts?
Introduction On March 5, 2026, a Division Bench of the Madras High Court, in The
No Confiscation Without Finality: Supreme Court Clarifies Section 8 of PMLA in Nav Nirman Builders
Introduction The Prevention of Money Laundering Act, 2002 (PMLA) is a stringent legislative instrument aimed
Top 25 rulings that Reshaped Indian Jurisprudence in 2025
Analyzing Constitutional Bench’s Impending Judgment on Modifying vs. Setting Aside Arbitral Awards This article examines
Whether Impregnable Wall Created By Section 32A Around Successful Resolution Applicant Can Be Breached By Enforcement Directorate
This article aims to explore the restrictions imposed by the Insolvency and Bankruptcy Code (IBC)
An Analysis Of ED’s Powers Of Attachment, Search And Seizure Under PMLA In light of Future Gaming Case
Download Article in PDF The Supreme Court bench of Justices Abhay S. Oka and Pankaj
Supreme Court Settles Applicability of Section 479 of BNSS to PMLA Prosecutions: Badshah Majid Malik vs ED
The Supreme Court bench of Justices Abhay Oka and Augustine George Masih in Badshah Majid