India's Anti-Corruption Laws (June 03, 2016) (Video Content).

The Finance Act, 2019 has brought about certain amendments to the Prevention of Money Laundering Act, 2002 (‘PMLA').

s we have seen that of late PMLA IBC has evolved like anything, though tax law was always there and we always heard about various judgments and precedents.

Argus Partners presents its office locations and legal disclaimer, outlining the Bar Council of India's restrictions on advocate solicitation and advertising.

Attachment, adjudication & confiscation under benami transactions (prohibition) amendment act, 2016.

Welcome to the latest edition of DSK Legal's White-Collar Crime & Corporate Investigations Newsletter, where we analyze key legal developments shaping financial crime, regulatory enforcement, and corporate compliance.

The Government of India has approved relaxations to the foreign direct investment ("FDI") regime applicable to investments from countries sharing a land border with India.

By an Order dated July 27, 2022, the Supreme Court (‘SC') in the case of Vijay Madanlal Choudhary v. Union of India, upheld the constitutional validity of various provisions...

The National Company Law Appellate Tribunal (‘NCLAT') has on July 2, 2019 held that the properties of a corporate debtor which are attached by the Director of Enforcement.

The Reserve Bank of India ("RBI") by way of Notification No. RBI/2025-26/166 dated 29.12.2025 notified the Reserve Bank of India (Commercial Banks – Know Your Customer) Amendment Directions, 2025 ("KYC Amendment Directions") to amend the Reserve Bank of India Directions, 2025.

The High Court of Delhi through its judgment dated 21.11.2025 in Deputy Director, Directorate of Enforcement v. Amlendu Pandey (D)...

The High Court of Karnataka, through its judgment dated 17.10.2025 in Deputy Director, Directorate of Enforcement v. Asadullah Khan & Ors. , held that properties mortgaged to a bank as security for loans cannot be attached under the Prevention of Money Laundering Act, 2002 ("PMLA").

The High Court of Delhi, through its judgment dated 16.02.2026 in Arun Suri v. Directorate of Enforcement, held that ancestral or inherited property can be attached as "equivalent value" under Section 2(1)(u) of the PMLA where the actual proceeds of crime are not traceable.

The Court observed that the PMLA provides for separate events and acts of seizure, freezing, retention, continuation and confirmation and each event has its own statutory requirements. These terms are not interchangeable.

In certain cases, the offences under Narcotic Drugs and Psychotropic Substances Act, 1985 are punishable with rigorous imprisonment up to 10 years.

In this case of Madanlal Manekchand Jain Vs. State of Gujarat and Ors. [Criminal Misc. Application (For Regular Bail) No. 22552 of 2015], the validity of Section 45 of the PML Act...

The government has redoubled its efforts to bring online gaming platforms within the ambit of the Prevention of Money Laundering Act, 2002 (PMLA). This follows concerns about unaccounted for funds...

In the recent case of Francis Chakkalamathaom Peter, the Hon'ble Appellate Tribunal under Prevention of Money Laundering Act, 2002 (‘PMLA Tribunal') has held that in the absence...

SEBI has amended the SEBI (Foreign Portfolio Investors) Regulations, 2019 to make it in line with the provisions of the Prevention of Money Laundering Act, 2002 and the rules thereunder.

On 21 February 2020, FATF issued a list of ‘jurisdictions under increased monitoring', popularly known as the ‘grey list' and to the dismay of several foreign portfolio investors, Mauritius ended up featuring in this list ...