PMLA’s New Face: SC Order on M3M Group’s Property Substitution Breaks from the Past
Introduction Have you ever wondered what happens when a rigorous legal process designed to stop
Rethinking Due Process: BNSS’s Application to ED Complaints and the Road Ahead
Introduction Navigating India’s evolving legal landscape, recent judicial interpretations have solidified the procedural safeguards guaranteed
When Revival Meets Retrieval: Navigating the Intersections of Insolvency Law and Money Laundering Enforcement
Introduction The paths of the IBC1 and PMLA2, often intertwined, creating a legal labyrinth when
Navigating Legal Labyrinth of PMLA Summons Post-Predicate Offence Discharge
Introduction The realm of financial crime is a complex web, and at its heart lies
The Intersection of PMLA and Digital Assets: Enforcement Challenges in India’s Crypto Landscape
Introduction In an increasingly interconnected world, where national borders seem to blur in the digital
From Fortress to Facilitator: ED’s Historic Shift Towards Asset Restoration in PMLA
Introduction The financial world has long witnessed a high-stakes tug-of-war between enforcement agencies and corporate
The Shadow Lengthens: PMLA’s Unprecedented Grip on India’s Capital Markets
Introduction For decades, the SEBI1 stood as the vigilant guardian of India’s capital markets, its
