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
Delhi High Court Clarifies Director Liability Under Section 138 After Appointment of a Provisional Liquidator
Can a director be held criminally liable for cheque dishonour when he was legally prohibited
When Does Section 32A IBC Override PMLA Asset Attachment Proceedings?
Does the IBC offer a ‘clean slate’ immunity that prevents the Enforcement Directorate from attaching
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
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
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
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