The PMLA Paradox: How the ED’s 94% Success Rate Masks a Judicial Crisis of Low Convictions and Delayed Justice
Introduction In a remarkable assertion of its operational success, the ED1, India’s premier financial crime-fighting
The Custody Conundrum: Upholding Property Rights in the Age of PMLA Enforcement
Introduction Imagine a government agency, armed with vast powers to combat financial crime, seizing a
A New Legal Horizon: How Judicial Stays and Critical Remarks Are Reshaping PMLA Law
Introduction The PMLA1 is currently undergoing a significant shift in how it’s being interpreted and
PMLA’s New Face: SC Order on M3M Group’s Property Substitution Breaks from the Past
Introduction Have you ever wondered what happens when a rigorous legal process designed to stop
Rethinking Due Process: BNSS’s Application to ED Complaints and the Road Ahead
Introduction Navigating India’s evolving legal landscape, recent judicial interpretations have solidified the procedural safeguards guaranteed
When Revival Meets Retrieval: Navigating the Intersections of Insolvency Law and Money Laundering Enforcement
Introduction The paths of the IBC1 and PMLA2, often intertwined, creating a legal labyrinth when
Navigating Legal Labyrinth of PMLA Summons Post-Predicate Offence Discharge
Introduction The realm of financial crime is a complex web, and at its heart lies
