Jurisdictional Limits on Emergency Attachment under the PMLA: Karnataka High Court on “Reasons to Believe”
Can the Enforcement Directorate (“ED”) invoke emergency provisional attachment powers under the Prevention of Money
Supervisory Liability and Layered Transactions under the PMLA: The Punit Garg case
Can participation in corporate financial decision-making and overseas asset management amount to money laundering even
Prolonged Incarceration, Article 21 and Bail under MCOCA & PMLA: Delhi High Court in Deepak Ramnani v. Enforcement Directorate
Can statutory restrictions on bail under special criminal statutes justify prolonged pre-trial incarceration when a
Can the Enforcement Directorate Continue Prosecution on Allegations Rejected by the CBI? The Calcutta High Court Clarifies
Can the Enforcement Directorate prosecute a person for money laundering when the Central Bureau of
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