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Money Laundering is a Continuing Offense Under PMLA: Supreme Court’s Landmark Ruling in Pradeep Sharma Case
Introduction The Supreme Court of India has delivered a significant judgment reinforcing that money laundering under the Prevention of Money Laundering Act (PMLA) is a continuing o
Fairness in Enforcement: Upholding Substance of Allegations to Summoned Individuals by the ED
Introduction In recent years, the Enforcement Directorate (ED) has played a crucial role in investigating and prosecuting cases related to financial crimes and money laundering in
Supreme Court Ruling on Enforcement Directorate Powers: Restricting Arrests After Cognizance Under PMLA
Introduction The Prevention of Money Laundering Act, 2002 remains one of India’s most stringent legislative instruments designed to combat financial crimes and money launderi
