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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’
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
K Kavitha Case: Legal Dynamics and Political Ramifications – A Comprehensive Analysis of the Supreme Court’s Decision
Introduction The recent ruling by the Supreme Court in the case involving K Kavitha, a leader of the Bharat Rashtra Samithi (BRS), has ignited widespread debate and scrutiny. This
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
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
Insolvency and Bankruptcy Code 2016: Extinguishing Antecedent Liabilities and Investor Empowerment – A Critical Analysis of Judicial Interpretation
Introduction: The Transformative Framework of Insolvency and Bankruptcy Code 2016 The Insolvency and Bankruptcy Code, 2016 represents a paradigm shift in India’s approach to
PMLA and Property Freeze: A Case Analysis
Introduction The Prevention of Money Laundering Act, 2002 (PMLA) is a law that aims to prevent and punish the crime of money laundering, which involves concealing or transferring t
India’s G20 Presidency and the Alignment of Economic Policies with Sustainable Development Goals
Introduction: India’s Leadership in Global Economic Governance India’s assumption of the G20 presidency in December 2022 marked a transformative moment in global econom
