Keeping Pace with Legal Change
The alarming increasing trend of the so-called digital arrests has been strictly checked by a Supreme Court bench including Justice Surya Kant and Justice Joymalya Bagchi who have assumed a no-nonsense attitude. The bench has turned into a nightmare to cyber extortionists meaning that the era of simple advisories is long gone
The court fight between Chaitanya Baghel, son of the former Chhattisgarh Chief Minister, Bhupesh Baghel, has gone to the apex court in the country. The Supreme Court of India has accepted to hear a petition submitted by Mr. Baghel against his detention by the Enforcement Directorate also known as ED.
Karti Chidambaram, an MP and the son of former Finance Minister, P. Chidambaram has suffered a big loss in a protracted legal battle. His plea has been turned down by the Appellate Tribunal on the Prevention of Money Locus (PMLA).
In a high-profile case of supposed money laundering, the Enforcement Directorate (ED) has charged the businessman, Robert Vadra, who is…
Introduction On the morning of early August 2025, Rouse Avenue Court in New Delhi offered a formal notice to Robert…
In a landmark judgment, the Bombay High Court ruled that Bharatiya Nyaya Sanhita (BNS), 2023 offences are valid predicate offences under the Prevention of Money Laundering Act (PMLA) despite the Indian Penal Code (IPC) having been repealed. The Court embraced a dynamic approach towards interpretation to ensure continuity in law and rejected a ₹100 crore money laundering case bail.
The Supreme Court is hearing an important legal issue which is pressed out because of the arrest of Pankaj Bansal by the Enforcement Directorate (ED). Karnataka states that the ED is only liable to give reasons for its arrest in written form prospectively as held by the Supreme Court in Pankaj Bansal v. Military of India. This might influence many current probes that are going on under the Prevention of Money Laundering Act (PMLA).
