Is Money Laundering a Continuing Offence? PMLA, Legacy Assets and Article 20(1) Explained
Introduction Can the mere passage of time, or the fact that property was acquired before
Does Section 44(1)(c) of the PMLA Create Jurisdictional Supremacy in ED–CBI Conflicts?
Introduction On March 5, 2026, a Division Bench of the Madras High Court, in The
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
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