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The Powers of the Enforcement Directorate: Constitution, Purpose and Alleged Political Misuse in Financial Crime Cases
Introduction: The Enforcement Directorate’s Growing Significance in India’s Financial Crime Framework The Enforcement Directorate (ED) has emerged as one of India’
Preponderance of Probabilities Explained: How Indian Courts and SEBI Weigh Evidence
Authored by: Aaditya Bhatt, Advocate Bhatt & Joshi Associates General Principles of Preponderance of Probabilities Definition and Legal Basis of Preponderance of Probabilities
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
Prevention of Money Laundering Act (PMLA): Unveiling the Dynamics of PMLA and Predicate Offences – A Comprehensive Exploration
Introduction The Prevention of Money Laundering Act (PMLA) of 2002 stands as a crucial legislative weapon in India’s arsenal against the intricate web of money laundering. At
