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
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