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
PMLA on Trial: A Deep Dive into How the Supreme Court’s Review of Vijay Madanlal Could Reshape PMLA Jurisprudence
Introduction The PMLA1, stands as India’s bulwark against the insidious crime of money laundering, empowering
I4C and PMLA: A Powerful Alliance Against Cyber Fraud
Introduction The Prevention of Money-Laundering Act, 2002 (PMLA), serves as India’s principal legal weapon against
An Analysis Of ED’s Powers Of Attachment, Search And Seizure Under PMLA In light of Future Gaming Case
Download Article in PDF The Supreme Court bench of Justices Abhay S. Oka and Pankaj
Supreme Court Settles Applicability of Section 479 of BNSS to PMLA Prosecutions: Badshah Majid Malik vs ED
The Supreme Court bench of Justices Abhay Oka and Augustine George Masih in Badshah Majid
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