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
Supreme Court Weighs the Right to a Speedy Trial under Article 21 against the Twin Conditions of Section 45 PMLA in Arvind Dham
Introduction Can the constitutional guarantee of a speedy trial under Article 211 override the statutory
Analyzing the Supreme Court’s Interpretation of Property Attachment Under PMLA Section 8(3) for Non-Accused Individuals
Introduction Imagine your property, painstakingly acquired, suddenly facing the shadow of the law, not because
Analyzing the Shift in Bail Jurisprudence Under the PMLA
Download in PDF This article explores the evolution of bail jurisprudence in PMLA cases following
ED Summons Uncertainty Laid to Rest by the Supreme Court
Introduction The Supreme Court of India’s recent decision dated 16th May 2024 in Tarsem Lal