Liberty as a Constitutional Safety Valve: Reclaiming the ‘Bail is Rule’ Norm from PMLA’s Grip
Introduction In the dynamic landscape of criminal jurisprudence, a fundamental challenge persists: ensuring the equitable
The PMLA Paradox: How the ED’s 94% Success Rate Masks a Judicial Crisis of Low Convictions and Delayed Justice
Introduction In a remarkable assertion of its operational success, the ED1, India’s premier financial crime-fighting
The Custody Conundrum: Upholding Property Rights in the Age of PMLA Enforcement
Introduction Imagine a government agency, armed with vast powers to combat financial crime, seizing a
A New Legal Horizon: How Judicial Stays and Critical Remarks Are Reshaping PMLA Law
Introduction The PMLA1 is currently undergoing a significant shift in how it’s being interpreted and
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