The Moratorium Stops Creditors Not the ED: NCLAT Draws the IBC-PMLA Line in Value Wise Consultancy
India’s corporate restructuring jurisprudence has increasingly been shaped by the interaction between two powerful statutory
Jurisdictional Limits on Emergency Attachment under the PMLA: Karnataka High Court on “Reasons to Believe”
Can the Enforcement Directorate (“ED”) invoke emergency provisional attachment powers under the Prevention of Money
Supervisory Liability and Layered Transactions under the PMLA: The Punit Garg case
Can participation in corporate financial decision-making and overseas asset management amount to money laundering even
Prolonged Incarceration, Article 21 and Bail under MCOCA & PMLA: Delhi High Court in Deepak Ramnani v. Enforcement Directorate
Can statutory restrictions on bail under special criminal statutes justify prolonged pre-trial incarceration when a
Can the Enforcement Directorate Continue Prosecution on Allegations Rejected by the CBI? The Calcutta High Court Clarifies
Can the Enforcement Directorate prosecute a person for money laundering when the Central Bureau of
Conduct Filter in PMLA Bail: Can Article 21 Override the Twin Conditions under Section 45?
Does a stringent special statute like the Prevention of Money Laundering Act (PMLA), designed to
