The Prevention of Money Laundering Act, 2002 (PMLA) forms the core of the legal framework put in place by India to combat money laundering. PMLA and the Rules notified there under came into for...

For years, India's legal system lacked the necessary tools to combat the growing problem of money laundering and financial crimes. The country struggled to address the rampant corruption and wh...

Delhi High Court Sets Aside Order Transferring PMLA Case After Judge Said "ED Matters Me Kaunsi Bail Hoti Hain" Case Title: ED v. Ajay S Mittal The Delhi High Court has recently set aside a t...

Shantanu Sanjay Hundekari, Vikas Agarwal, Yogesh Agarwal, Mamta Gupta v/s Union Of India, Through Secretary, Ministry Of Finance, New Delhi., State Of Maharashtra, Joint Director, Director Gene...

The High Court has ruled that the Department is not obligated to provide ITC benefits to the buyer simply because the suppliers were registered at the time of the transaction. The court note...

The Delhi High Court recently passed an important judgment regarding the powers of the Enforcement Directorate (ED) under the Prevention of Money Laundering Act (PMLA). The court stated that th...