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Under PMLA, Your Police Investigation Has Boundaries: Orissa HC Weighs In

The Orissa High Court, in the case "Gangadhar Chhatria Vs State of Odisha," clarified the boundaries of police investigation under the Prevention of Money Laundering Act (PMLA). The court emphasized that the police cannot probe matters or submit com…
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PML accused gets bail on Personal liberty and presumption of innocence grounds.

The case involves an alleged money laundering case registered by the Enforcement Directorate (ED) against the IREO Group of companies. Basant Bansal, the promoter of the M3M Group, approached the Delhi High Court seeking anticipatory bail, apprehend…
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Decoding the Purchasing Managers’ Index: A Pulse on Economic Health

The Purchasing Managers’ Index (PMI) is a crucial economic indicator that provides insights into the prevailing direction of economic trends in the manufacturing and services sectors. By surveying purchasing managers across various industries, the P…
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Supreme Court Rules ED Arrests Without Written Grounds of Arrest Under PMLA Ill…

The recent Supreme Court ruling in the case of Pankaj Bansal v. Union of India has clarified that the Enforcement Directorate (ED) must provide the written grounds of arrest to the arrested person as a matter of course and without exception under th…
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Now when Chartered Accountants are also landing in legal troubles specially und…

A recent case saw the arrest of a statutory auditor linked to a major corporate fraud case under the Prevention of Money Laundering Act (PMLA). The CA is said to have colluded with his client to misrepresent finance expenses as advertising costs, le…
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GUIDELINE 28 - on Guidelines for Technical Standards for the Performance of Cor…

IBC Guidelines #28 - Introduced on 26 Jul, 2021
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GUIDELINE 27 - on Insolvency Professionals to act as Interim Resolution Profess…

IBC Guidelines #27 - Introduced on 01 Jun, 2021
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