From Fortress to Facilitator: ED’s Historic Shift Towards Asset Restoration in PMLA
Introduction The financial world has long witnessed a high-stakes tug-of-war between enforcement agencies and corporate entities, particularly when it comes to assets embroiled in money laundering allegations. For years, the ED1 has been known for its unyielding stance, rarely conceding ground when it came to properties it deemed “proceeds of crime.” But what if that iron curtain, for the first […]
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