The Shadow Lengthens: PMLA’s Unprecedented Grip on India’s Capital Markets
Introduction For decades, the SEBI1 stood as the vigilant guardian of India’s capital markets, its mandate clear: to ensure fair practices, protect investors, and deter malfeasance. Yet, a seismic shift has been underway, subtly but powerfully redrawing the lines of financial enforcement. PMLA2, once primarily associated with high-profile corruption and drug trafficking cases, is now firmly casting its shadow over […]
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