Does the PMLA Appellate Tribunal Have the Power to Remand? Interpreting Section 26(4) of PMLA
Introduction Can the PMLA Appellate Tribunal exercise a power that the law never explicitly granted
Summons versus Shackles: Defining the Limits of Coercive Power in Money Laundering Probes
Introduction Can the state’s power to investigate transform a simple summons into a threat of
Top 25 rulings that Reshaped Indian Jurisprudence in 2025
Analyzing Constitutional Bench’s Impending Judgment on Modifying vs. Setting Aside Arbitral Awards This article examines
The Fragile Weight of Freedom: Navigating the Intersection of Economic Crime and Personal Liberty
Introduction At what point does the pursuit of justice for a multi-billion-dollar fraud collide with
The Compliance Strategy Shift: CBDT’s NUDGE Initiative Defines the Future of Tax Administration
Introduction In a continuing effort to modernize tax administration through data-driven and taxpayer-centric measures, the
Warrant vs. White-Collar Crime: The Supreme Test of Procedure in India’s Gravest Offences
Introduction The very architecture of justice is tested when a crime strikes at the financial
The Enduring Taint: Why the PMLA Seizes the ‘Fruit of the Poisoned Tree,’ Even When the Tree Isn’t Scheduled
Introduction The immense fortunes generated by vast, illicit enterprises often rely on seemingly minor criminal
The Integrity Test: How India’s Courts Are Closing the Loophole on Unsolicited Bribe Offers
Introduction The sanctity of public office rests on an uncompromising foundation of integrity. Yet, a
The Tainted Foundation: Decoding How a Fraudulent Allocation Letter Became the ‘Proceeds of Crime’ Under PMLA
Introduction Can an improperly secured government allocation, obtained through deception, become the foundation for a
Statutory Supremacy Triumphs: JSW Steel and the Compulsory Route Through the PMLA Tribunal
Introduction In the intricate landscape of corporate legal battles, one question often looms large: When