MONEY LAUNDERING

ED Raids, Provisional Attachment and Property Freezing under the Prevention of Money Laundering Act, 2002 Statutory Powers, Judicial Safeguards and Defence Strategies

MONEY LAUNDERING

ED Raids, Provisional Attachment and Property Freezing under the Prevention of Money Laundering Act, 2002: Statutory Powers, Judicial Safeguards and Defence Strategies

Admin / May 20, 2026

In the landscape of economic offences, the Enforcement Directorate’s (ED) powers under the Prevention of Money Laundering Act, 2002 (PMLA) […]

PMLA 2002 Explained What Constitutes “Proceeds of Crime” & Defence Strategies in 2026

CRIMINAL LAW, MONEY LAUNDERING

PMLA 2002 Explained: What Constitutes “Proceeds of Crime” & Defence Strategies in 2026

Admin / April 13, 2026

The Prevention of Money Laundering Act remains India’s most stringent economic-offence law. “Proceeds of crime” under Section 2(1)(u) includes any

CORPORATE & COMMERCIAL LITIGATION, CRIMINAL LAW, MONEY LAUNDERING

Pankaj Bansal Judgment: A Lone Breather for the Accused Under PMLA?

webadmin / July 15, 2025

By Advocate Tarun Gaur (Criminal Law & White Collar Crime Expert | Delhi High Court) Introduction When it comes to