India: Money Laundering

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Virtual Currency Regulation Review 2025

The Virtual Currency Regulation Review offers a comparative analysis of the legal and regulatory frameworks governing virtual assets across multiple jurisdictions.

India Technology

AP

AZB & Partners

Quashing Of PMLA Proceedings By High Courts And The Supreme Court Of India: Legal Grounds And Emerging Judicial Standards

The Prevention of Money Laundering Act (PMLA) confers broad powers upon enforcement agencies to investigate and prosecute offences involving the laundering of illicit proceeds.

India Government

White And Brief Advocates And Solicitors

White-Collar Crime & Corporate Investigations Monthly Newsletter

The Deputy Director (Legal) of the Directorate of Enforcement (ED) has issued Technical Circular No. 03/2025 dated June 20, 2025 clarifying that legal practitioners/advocates cannot be compelled to disclose...

DL

DSK Legal

Substitution Of Assets Attached By The Enforcement Directorate Under PMLA: SC

In a recent case, the Hon'ble Supreme Court has passed an order (‘Order'), allowing the substitution of provisionally attached assets with unencumbered...

India Government

LS

Lakshmikumaran & Sridharan

The Rising Threat: Is Your Cybersecurity & AML Framework Ready For AI-Driven Financial Crime?

AL

Aarna Law

Unravelling The Power Of Seizure Under Section 37A Of FEMA

LS

Lakshmikumaran & Sridharan

White-Collar Crime & Corporate Investigations Monthly Newsletter

DL

DSK Legal

A New Era Of Responsible Lending: RBI's Lending Against Gold And Silver Collateral Directions, 2025

IL

IndiaLaw LLP

Discharge Of A Person In Predicate Offence Is Not A Bar On Investigation Under PMLA

India Government

LS

Lakshmikumaran & Sridharan

White-Collar Crime & Corporate Investigations Newsletter – May 2025

DL

DSK Legal

Analyzing The Interplay Between PMLA And IBC: Supreme Court's Perspective On Section 32A And Property Protection For Corporate Debtors

India Insolvency

KA

Kings & Alliance LLP

Key Provisions Of The Prevention Of Money Laundering Act, 2002 (PMLA)

India Government

VA

Vaish Associates Advocates

What Is KYC Verification? Everything You Need To Know About KYC Verification

India Government

SD

SignDesk

Anti Money Laundering And Advertising Landscape For Online Gaming In India

India Media & IT

KS

King, Stubb & Kasiva

GST On Legal Services & Advocate Fees Explained

V

Vakilsearch

Argus Talks: Decoding The Gayatri Balasamy Verdict: Boon Or Bane For Indian Arbitration (Video)

India Litigation

AP

Argus Partners

Oral Family Settlements & The Registration Requirement In Property Disputes

India Litigation

VA

Vaish Associates Advocates

New Compliance Requirements For Employers In India: MCA Notification 2025

India Commercial

AL

Anhad Law

GST On Pens, Papers & Stationery Items: Rates & HSN Codes

V

Vakilsearch

Prevention Of Money Laundering Act (PMLA): Challenges And Evolution As A Law

The Prevention of Money Laundering Act (PMLA) plays a vital role in safeguarding international financial systems, national security, and economic stability by addressing the pervasive threat of money laundering.

India Government

MC

MAHESHWARI & CO. Advocates & Legal Consultants

India's Anti-Money Laundering Laws: Key Insights For Compliance

India's approach to anti-money laundering (AML) is heavily shaped by the Prevention of Money Laundering Act (PMLA) of 2002, which forms the core framework against laundering activities in the country.

India Government

MC

MAHESHWARI & CO. Advocates & Legal Consultants

Elevating Justice: The Imperative Role & Challenges Of Special Courts In Economic Offences Prosecution

In India, economic offences lacked an express definition until the Bhartiya Nyaya Sanhita, 2023 (‘BNS'), which provided an inclusive definition encompassing various crimes such as criminal breach of trust, forgery...

MA

Metalegal Advocates

GIFT City Newsletter | November 2024

The GIFT International Financial Services Centre ("GIFT IFSC") established in Gandhinagar, Gujarat is India's first international financial services centre with the intent of catering to global...

DL

Dentons Link Legal

Interplay Between Tax Laws, PMLA & IBC (Video)

India Government

SL

Shraff Legal Advocates

Anti Money Laundering Comparative Guide

India Government

TO

The Law Offices of Panag & Babu

The Right To Bail Under Prevention Of Money Laundering Act: Balancing Justice And Liberty?

India Government

SR

S.S. Rana & Co. Advocates

Have The Hon'ble Supreme Court's Latest Decisions Invoking Article 21 Of The Constitution Of India Rendered The Twin Conditions Under The Prevention Of Money Laundering Act, 2002 Obsolete?

India Government

Es

Economic Laws Practice

Private Equity Comparative Guide

India Commercial

VP

Vritti Law Partners

Enhanced Anti-Money Laundering/terrorist Financing Compliance Guidelines For Registered Intermediaries

India Government

J

JSA

Central Government Amends The Compounding Proceeding Rules

NP

Nexdigm Private Limited

Supreme Court's Landmark Ruling On ED's Powers Post-Cognizance Under PMLA

NN

Naik Naik & Company

Is The ED's Era On The Brink Of Collapse?

MA

Metalegal Advocates

From A Trump Card To A Trumped Card: PMLA – A Law Adrift From Its Original Purpose

MA

Metalegal Advocates

Central Government Amends The Compounding Proceeding Rules

The Central Government vide its notification, has amended the Compounding Proceeding Rules, which shall be referred to as Foreign Exchange (Compounding Proceedings) Rules, 2024.

NP

Nexdigm Private Limited

Supreme Court's Landmark Ruling On ED's Powers Post-Cognizance Under PMLA

In a landmark judgment, the Supreme Court of India delivered a significant ruling that clarified the extent of the Directorate of Enforcement's (ED) powers under...

NN

Naik Naik & Company

Is The ED's Era On The Brink Of Collapse?

Before the dawn of the enforcement directorate's (‘ED') era, securing bail was as chaotic as a three-ringed circus. Accused persons were, in most instances, granted bail if they fulfilled the triple test doctrine...

MA

Metalegal Advocates

From A Trump Card To A Trumped Card: PMLA – A Law Adrift From Its Original Purpose

The Prevention of Money Laundering Act, 2002 (‘PMLA') initially emerged as a robust tool against financial crimes in India.

MA

Metalegal Advocates

From Toothless Tiger To A Tiger With Teeth: The Evolution And Impact Of The Amended Benami Transactions Act

MA

Metalegal Advocates

Penalties Under FEMA: Ensuring Compliance In India's Evolving Foreign Exchange Landscape

In India, economic offences lack a precise legislative or judicial definition. The Hon'ble Supreme Court (‘SC') has observed that economic offences have a very grave and serious impact...

India Government

MA

Metalegal Advocates

Weighing The Burdens Of The ED & The Accused In Bail Proceedings Under PMLA – An Analysis

The Prevention of Money Laundering Act, 2002 (‘PMLA') has faced rigorous scrutiny since its introduction by the Government of India.

India Government

MA

Metalegal Advocates

A Brief Analysis Of Rana Ayyub vs. Directorate Of Enforcement

During the early days of the Covid-19 pandemic Ranna Ayyub an Indian journalist and a columnist for the Washington Post had started three crowdfunding campaigns for the purpose of helping the slum dwellers...

India Government

NN

Naik Naik & Company

Significance Of Beneficial Ownership Under PMLA

The Prevention of Money-Laundering Act, 2002 ("PMLA Act") and the rules thereunder govern the activities relating to money laundering in India.

India Government

KC

Kochhar & Co.

The FEOA, 2018: A New Frontier In India's Economic Defense Mechanism

India Government

MA

Metalegal Advocates

Supreme Court Restricts Arrests By ED In Money Laundering Offences

India Government

BA

BTG Advaya

ED Vs. NCLT: NCLT Can Direct ED To Release Attached Properties!

India Insolvency

A

Acuity Law

Prosecutions Under PMLA: Provisions And Key Issues

India Government

MA

Metalegal Advocates

No Proceedings Under PMLA Will Sustain After Acquittal Of The Accused In The Predicate Offence: Delhi HC

India Government

NN

Naik Naik & Company

Interpretation Of The Scheduled Offence Of Criminal Conspiracy Under PMLA – Key Takeaways From Pavana Dibbur

India Government

KC

Khaitan & Co LLP

Money Laundering Prosecution Cannot Continue For Quashed Scheduled Offences: Delhi HC

India Government

Legal Scriptures

The Interrelationship Between IPC And PMLA: When Is Conspiracy An Offence Under PMLA?

India Government

Legal Scriptures

Bombay High Court: Enforcement Directorate Should Necessarily Release Attachment Over Assets Of A Corporate Debtor After Approval Of Resolution Plan

India Insolvency

SA

S&R Associates

NCLT's Jurisdiction In Interplay Between S 32A Of IBC With PMLA

India Government

NN

Naik Naik & Company

The Implementation Of The FATF Travel Rule To VASPs In India

India Government

I

Ikigai Law

PMLA And IBC: Striking A Pragmatic Balance

India Insolvency

Es

Economic Laws Practice

Historical Perspective And Conceptual Understanding Of Beneficial Interest/Ownership

India Commercial

NP

Nexdigm Private Limited

Navigating The Regulatory Landscape: A Deep Dive Into RBI's Master Directions On Prepaid Payment Instruments Post Paytm Restrictions

India Government

SR

S.S. Rana & Co. Advocates

RBI's Master Directions On Prepaid Payment Instruments Post Paytm Restrictions

SR

S.S. Rana & Co. Advocates

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Latest Videos

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Interplay Between Tax Laws, PMLA & IBC (Video)

SL

Shraff Legal Advocates

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