Explore the comprehensive ‘Treatise on PMLA – Law and Practice (Set of 2 Volumes)’ authored by Akhilesh S. Dubey and published by Bharat Publishers in its 1st edition of 2023. With ISBN 978-93-94163-84-3 and a whopping 2376 pages, this authoritative work delves deep into the Prevention of Money-Laundering Act, 2002, covering its definitions, offenses, attachment, adjudication, and much more. […]

In recent rulings, the Supreme Court and the High Courts have criticised the Enforcement Directorate (ED) for its cavalier approach to the rule of law while making arrests under the provisions of the Prevention of Money Laundering Act, 2002 (PMLA). The courts lambasted the ED for its high-handedness, asserting that the power to arrest under […]

The challenge to the constitutional validity of various sections of The Prevention of Money Laundering Act 2002 (PMLA) in Vijay Madanlal Choudhary versus Union of India is done and dusted. The Supreme Court has spoken and spoken in a manner which gives more supremacy to the ED in its investigation and attachment proceedings under the […]