Right to Access Investigative Material Under PMLA: Supreme Court on Fair Trial and Disclosure Obligations
Introduction The bedrock of any equitable legal system rests upon the principles of a fair
Madanlal Judgment Faces Review: Will the Supreme Court Redefine PMLA Law?
Introduction The PMLA1, stands as India’s bulwark against the insidious crime of money laundering, empowering
I4C and PMLA: A Powerful Alliance Against Cyber Fraud
Introduction The Prevention of Money-Laundering Act, 2002 (PMLA), serves as India’s principal legal weapon against
Analyzing the Interplay Between PMLA and IBC: Supreme Court’s Perspective on Section 32A and Property Protection for Corporate Debtors
Introduction India’s legal framework is a tapestry woven with the intricate threads of various statutes,
Bought in Good Faith, Seized by Law: The Fate of Innocent Buyers Under PMLA
Introduction The Prevention of Money Laundering Act, 2002 (PMLA) is the primary legislation in India
Arrest Under PMLA: Should Grounds Be Provided At the Time of Arrest or After Some Time?
The Supreme Court, in Pankaj Bansal v Union of India1, held that it is obligatory
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