WCC Watch August 2026 – Your Monthly Newsletter to Stay Ahead in the Evolving Realm of White Collar Crime
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Can Section 482 Reopen a Concluded Cheque-Bounce Case?
Can a person convicted in cheque-dishonour proceedings return to the High Court years later and
Examining the Supreme Court’s Ruling on Mandatory Notice Before FERA Prosecution
For twenty-three years, two foreign-exchange prosecutions remained stuck at the stage of summons. The underlying
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
Can Customs Recover Full-Time Supervision Costs? CESTAT Clarifies Limits on Cost Recovery Charges in Flemingo Duty Free Case
Can Customs authorities impose full-fledged Cost Recovery Charges (CRC) merely because customs officers frequently supervise
Adani Customs Valuation Dispute: CESTAT Mumbai Rejects Revenue’s Overvaluation Allegations and Clarifies Limits on Re-Litigation
What happens when Customs authorities continue pursuing allegations that have already failed before adjudicating authorities,
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