Leading Case Laws on ED and PMLA Matters: A Practitioner’s Overview
Introduction The Prevention of Money Laundering Act, 2002 (“PMLA”) has, over the last two decades, moved from a relatively obscure economic-offences statute to one of the most litigated and debated pieces of legislation in India. The Enforcement Directorate (“ED”), which investigates and prosecutes offences under the Act, has been granted extraordinarily wide powers — to … Read more