WCC Watch March 2026 – Your Monthly Digest to Stay Ahead in the Evolving Realm of White Collar Crime
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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
Does the PMLA Appellate Tribunal Have the Power to Remand? Interpreting Section 26(4) of PMLA
Introduction Can the PMLA Appellate Tribunal exercise a power that the law never explicitly granted
Summons versus Shackles: Defining the Limits of Coercive Power in Money Laundering Probes
Introduction Can the state’s power to investigate transform a simple summons into a threat of
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
The Fragile Weight of Freedom: Navigating the Intersection of Economic Crime and Personal Liberty
Introduction At what point does the pursuit of justice for a multi-billion-dollar fraud collide with
The Enduring Taint: Why the PMLA Seizes the ‘Fruit of the Poisoned Tree,’ Even When the Tree Isn’t Scheduled
Introduction The immense fortunes generated by vast, illicit enterprises often rely on seemingly minor criminal