ED examines IBC–PMLA Interplay Amid Concerns Over Excessive Haircuts and Frauds under IBC
The Enforcement Directorate (ED) has intensified its scrutiny of suspected frauds arising in insolvency proceedings,
Beyond the Threshold: Delhi High Court on FEOA, Economic Interests and Look Out Circulars
The power to restrict an individual’s travel abroad lies at the intersection of the right
Settle the Case, Not the Crime: Delhi High Court Says Compromise in the Predicate Offence Does Not Automatically Defeat a PMLA Prosecution
A frequently raised defence in money laundering litigation is that once the predicate offence —
Can an ECIR Be Challenged Under Article 226 Despite Being an “Internal Document”? Karnataka High Court in Gameskraft Technologies v. Directorate of Enforcement
Can an Enforcement Case Information Report (ECIR) be challenged before a High Court under Article
Can PMLA be used to prosecute what is, at its core, a civil or commercial dispute?
The question becomes difficult because the PMLA does not begin with the underlying dispute. It
The Life of a Seizure: Telangana High Court Reaffirms the Test for Continued Retention under the PMLA
Search and seizure under the Prevention of Money Laundering Act, 2002 (“PMLA”) do not, by
The Moratorium Stops Creditors Not the ED: NCLAT Draws the IBC-PMLA Line in Value Wise Consultancy
India’s corporate restructuring jurisprudence has increasingly been shaped by the interaction between two powerful statutory
Jurisdictional Limits on Emergency Attachment under the PMLA: Karnataka High Court on “Reasons to Believe”
Can the Enforcement Directorate (“ED”) invoke emergency provisional attachment powers under the Prevention of Money
Supervisory Liability and Layered Transactions under the PMLA: The Punit Garg case
Can participation in corporate financial decision-making and overseas asset management amount to money laundering even
Prolonged Incarceration, Article 21 and Bail under MCOCA & PMLA: Delhi High Court in Deepak Ramnani v. Enforcement Directorate
Can statutory restrictions on bail under special criminal statutes justify prolonged pre-trial incarceration when a