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
Why India’s High-Profile Economic Crime Prosecutions Fail to Convert Arrest into Conviction
When medieval alchemists failed to turn lead into gold, the failure was never in the
When Can Courts Waive Mandatory 20% Deposit under Section 148 NI Act?
Can the waiver of 20% deposit under Section 148 NI Act be granted when rigid
Gatekeepers or Co-Conspirators? Redefining Professional Liability and Criminal Accountability in Bank Due Diligence
In the complex machinery of corporate lending, the integrity of a bank’s credit decision often
The Absolute Right of Appeal: Why Revision is Not a Remedy Against Acquittals in NI Act Complaints
The legal landscape surrounding the Negotiable Instruments Act (NI Act) is often a complex intersection
Delhi High Court Clarifies Application of Section 45 Twin Conditions to Anticipatory Bail in Bhaskar Yadav
Introduction In the evolving jurisprudence surrounding economic offences, courts are often required to balance individual
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
RBI Introduces New Conditions for Resident Participation under the Foreign Exchange Management (Guarantees) Regulations, 2026
The Reserve Bank of India (“RBI”) has notified the Foreign Exchange Management (Guarantees) Regulations, 2026