WCC Watch November 2025 – Your Monthly Digest to Stay Ahead in the Evolving Realm of White Collar Crime
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The Tainted Foundation: Decoding How a Fraudulent Allocation Letter Became the ‘Proceeds of Crime’ Under PMLA
Introduction Can an improperly secured government allocation, obtained through deception, become the foundation for a
Statutory Supremacy Triumphs: JSW Steel and the Compulsory Route Through the PMLA Tribunal
Introduction In the intricate landscape of corporate legal battles, one question often looms large: When
Liberty as a Constitutional Safety Valve: Reclaiming the ‘Bail is Rule’ Norm from PMLA’s Grip
Introduction In the dynamic landscape of criminal jurisprudence, a fundamental challenge persists: ensuring the equitable
The PMLA Paradox: How the ED’s 94% Success Rate Masks a Judicial Crisis of Low Convictions and Delayed Justice
Introduction In a remarkable assertion of its operational success, the ED1, India’s premier financial crime-fighting
The Custody Conundrum: Upholding Property Rights in the Age of PMLA Enforcement
Introduction Imagine a government agency, armed with vast powers to combat financial crime, seizing a
A New Legal Horizon: How Judicial Stays and Critical Remarks Are Reshaping PMLA Law
Introduction The PMLA1 is currently undergoing a significant shift in how it’s being interpreted and
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