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Concealment of wealth, whether earned legally or illegally, is not new. To curb this practice of money laundering, the central government has brought speci...
The Prevention of Money Laundering Act, 2002[1] was enacted to curb money laundering and terror financing activities. All financial institutions, including...
Recently, a spurt in the activities of the Enforcement Directorate and FIU has been observed with the rise in money laundering cases. With less than one pe...
Under Indian criminal law, anticipatory bail is defined under Section 438 of Criminal Procedure Code, 1973. The provisions of anticipatory bail grants perm...
Bail signifies the judicial release of an accused charged with certain offences. The grant of bail is not to set the wrongdoer free but reinstate the...
In 2002, India enacted the Prevention of Money Laundering Act (Hereinafter referred to as PMLA). It categorizes money laundering as "any process or activit...
Money laundering is generally viewed as the conversion of property derived from a criminal offence to conceal or disguise its source of origin. Immense pro...
The Enforcement Directorate took up the case of the West Bengal coal scam case in the year 2021. The case is investigated in parallel by the Enforcement Di...
On April 8, 2026, Sanjay Malhotra, Governor, Reserve Bank of India, made an important announcem...
A comparison of Germany, Lithuania, and the Netherlands is carried out to identify the best cou...
The SEBI has announced an important decision on 23 March 2026. It helps Alternative Investment...
In the financial sector, “Ease of Doing Business” is a regulatory framework ...
The Securities and Exchange Board of India (SEBI) has issued the SEBI (Issue of Capital and Dis...
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