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 Customs Go Behind a Certificate of Origin? The Supreme Court’s AIFTA Dilemma
Can Indian customs authorities question a Certificate of Origin issued under a free trade agreement
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
The Swarm Effect – How Multi-Agency Enforcement Is Reshaping Corporate Risk in India
At any given moment, somewhere in the country, a large corporation is responding to multiple
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
Can a “Withdrawal Slip” Be a “Cheque”? How the Kerala High Court Redefined Section 138 Liability in Clara Dominic v. Tomy Eapen
Can a mere withdrawal slip, typically an internal banking tool, trigger the criminal rigors of
Director Liability under Section 141 NI Act: Supreme Court Clarifies Requirement of Specific Averments in Saroj Pandey v. Govt. of NCT of Delhi
Introduction Can a director of a company be held criminally liable for a dishonoured cheque