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
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