WCC Watch August 2026 – Your Monthly Newsletter to Stay Ahead in the Evolving Realm of White Collar Crime
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Can PMLA be used to prosecute what is, at its core, a civil or commercial dispute?
The question becomes difficult because the PMLA does not begin with the underlying dispute. It
The Life of a Seizure: Telangana High Court Reaffirms the Test for Continued Retention under the PMLA
Search and seizure under the Prevention of Money Laundering Act, 2002 (“PMLA”) do not, by
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