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
When Can Courts Waive Mandatory 20% Deposit under Section 148 NI Act?
Can the waiver of 20% deposit under Section 148 NI Act be granted when rigid
Gatekeepers or Co-Conspirators? Redefining Professional Liability and Criminal Accountability in Bank Due Diligence
In the complex machinery of corporate lending, the integrity of a bank’s credit decision often
RBI Introduces New Conditions for Resident Participation under the Foreign Exchange Management (Guarantees) Regulations, 2026
The Reserve Bank of India (“RBI”) has notified the Foreign Exchange Management (Guarantees) Regulations, 2026