LatestEnforcement Directorate
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Enforcement Directorate
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Latest insights
Enforcement Directorate · PMLA · White Collar Crime
Can PMLA be used to prosecute what is, at its core, a civil or commercial dispute?
Enforcement Directorate · PMLA · White Collar Crime
The Life of a Seizure: Telangana High Court Reaffirms the Test for Continued Retention under the PMLA
Enforcement Directorate · PMLA · White Collar Crime
Jurisdictional Limits on Emergency Attachment under the PMLA: Karnataka High Court on “Reasons to Believe”
Enforcement Directorate · PMLA · White Collar Crime
Supervisory Liability and Layered Transactions under the PMLA: The Punit Garg case
Enforcement Directorate · MCOCA · PMLA
Prolonged Incarceration, Article 21 and Bail under MCOCA & PMLA: Delhi High Court in Deepak Ramnani v. Enforcement Directorate
Enforcement Directorate · PMLA · White Collar Crime
Can the Enforcement Directorate Continue Prosecution on Allegations Rejected by the CBI? The Calcutta High Court Clarifies
Enforcement Directorate · PMLA · PMLA 2002
Is Money Laundering a Continuing Offence? PMLA, Legacy Assets and Article 20(1) Explained
Enforcement Directorate · PC Act · PMLA
Does Section 44(1)(c) of the PMLA Create Jurisdictional Supremacy in ED–CBI Conflicts?
Enforcement Directorate · PMLA · PMLA 2002
No Confiscation Without Finality: Supreme Court Clarifies Section 8 of PMLA in Nav Nirman Builders
Arbitration · CPC · Criminal Law
Top 25 rulings that Reshaped Indian Jurisprudence in 2025
Enforcement Directorate · IBC · Section 32
Whether Impregnable Wall Created By Section 32A Around Successful Resolution Applicant Can Be Breached By Enforcement Directorate
Enforcement Directorate · PMLA · Supreme Court
An Analysis Of ED’s Powers Of Attachment, Search And Seizure Under PMLA In light of Future Gaming Case
Enforcement Directorate · PMLA · Supreme Court
Supreme Court Settles Applicability of Section 479 of BNSS to PMLA Prosecutions: Badshah Majid Malik vs ED
