WCC Watch July 2026 – Your Monthly Newsletter to Stay Ahead in the Evolving Realm of White Collar Crime
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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
The Swarm Effect – How Multi-Agency Enforcement Is Reshaping Corporate Risk in India
At any given moment, somewhere in the country, a large corporation is responding to multiple
