WCC Watch April 2026 – Your Monthly Newsletter to Stay Ahead in the Evolving Realm of White Collar Crime
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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
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