India: Money Laundering

Subscribe

Government regulation and public sector law thought leadership, articles, podcasts, videos and webinars from expert sources across the legal world. Explore insights covering topics such as fiscal and monetary policy, human rights, foreign investment, government contracts and procurement, and constitutional and administrative law.

White-Collar Crime & Corporate Investigations Monthly Newsletter

The Supreme Court held that the Bombay High Court erroneously dismissed a petition filed under Article 226 of the Constitution of India read with Section 528...

DL

DSK Legal

Facing An Enforcement Directorate (ED) Investigation? Here's What You Must Know

Being under the lens of the Enforcement Directorate (ED) can be a deeply unsettling experience for individuals and corporations alike. The ED is India's premier financial crime investigation agency...

India Compliance

MC

MAHESHWARI & CO. Advocates & Legal Consultants

White-Collar Crimes In The Digital Age: Emerging Prosecution Trends And Defense Strategies

The arrival of the digital era has radically transformed the scene of white-collar crime. Gone are the days of paper documents and physical exchanges...

MC

MAHESHWARI & CO. Advocates & Legal Consultants

Rose Valley Chit Fund Scam: Judicial Responses To Large-Scale Financial Fraud

The legal proceedings concerning the Rose Valley Group of Companies, led by its Chairman, Gautam Kundu, highlight a significant instance of economic fraud.

IL

IndiaLaw LLP

GIFT City Updates (August 2025)

HS

Hammurabi & Solomon

White-Collar Crime & Corporate Investigations Monthly Newsletter

DL

DSK Legal

Trends In Financial Intelligence Prosecution (2024-25) And Key Takeaways For Indian Companies

AP

AK & Partners

GIFT City Updates (July 2025)

HS

Hammurabi & Solomon

White-Collar Crime & Corporate Investigations Monthly Newsletter

DL

DSK Legal

Reaffirming The Rule Of Law And The Need For Specific Evidence By Enforcement Directorate In PMLA

India Government

MC

MAHESHWARI & CO. Advocates & Legal Consultants

Online Gaming Not All Fun And Games

India Media & IT

PL

Phoenix Legal

Virtual Currency Regulation Review 2025

India Technology

AP

AZB & Partners

Quashing Of PMLA Proceedings By High Courts And The Supreme Court Of India: Legal Grounds And Emerging Judicial Standards

India Government

White And Brief Advocates And Solicitors

White-Collar Crime & Corporate Investigations Monthly Newsletter

DL

DSK Legal

ESG Compliance & Corporate Governance: Regulatory Shift In 2024-25

India Commercial

Ka

Khurana and Khurana

RBI MPC October 2025: Repo Rate Unchanged At 5.5% Amid Balanced Growth And Inflation Outlook

India Government

LP

Legitpro Law

GST On Catering Services & Banquet Halls: Rates And HSN Codes

V

Vakilsearch

GST Rates On Gold: 18, 22, 24 Carat & Making Charges

V

Vakilsearch

GST On Gold: 18, 22, 24 Carat Jewellery Rates & Ornaments

V

Vakilsearch

Substitution Of Assets Attached By The Enforcement Directorate Under PMLA: SC

In a recent case, the Hon'ble Supreme Court has passed an order (‘Order'), allowing the substitution of provisionally attached assets with unencumbered...

India Government

LS

Lakshmikumaran & Sridharan

The Rising Threat: Is Your Cybersecurity & AML Framework Ready For AI-Driven Financial Crime?

A Kenyan journalist, Japhet Ndubi, in July 2024 lost his phone and was unable to locate it. He got a new phone, replaced his SIM card, and continued with his life.

AL

Aarna Law

Unravelling The Power Of Seizure Under Section 37A Of FEMA

Foreign Exchange Management Act, 1999 (‘FEMA') is the primary legislation governing foreign exchange transactions in India. FEMA was enacted to facilitate external trade and payments...

LS

Lakshmikumaran & Sridharan

White-Collar Crime & Corporate Investigations Monthly Newsletter

The Supreme Court has held that, since the Prevention of Money Laundering Act, 2002 (PMLA) falls within the domain of public law, the National Company Law Appellate Tribunal (NCLAT) or the National Company Law Tribunal...

DL

DSK Legal

A New Era Of Responsible Lending: RBI's Lending Against Gold And Silver Collateral Directions, 2025

IL

IndiaLaw LLP

Discharge Of A Person In Predicate Offence Is Not A Bar On Investigation Under PMLA

India Government

LS

Lakshmikumaran & Sridharan

White-Collar Crime & Corporate Investigations Newsletter – May 2025

DL

DSK Legal

Analyzing The Interplay Between PMLA And IBC: Supreme Court's Perspective On Section 32A And Property Protection For Corporate Debtors

India Insolvency

KA

Kings & Alliance LLP

Key Provisions Of The Prevention Of Money Laundering Act, 2002 (PMLA)

India Government

VA

Vaish Associates Advocates

What Is KYC Verification? Everything You Need To Know About KYC Verification

India Government

ME

Melento

Anti Money Laundering And Advertising Landscape For Online Gaming In India

India Media & IT

KS

King, Stubb & Kasiva

Prevention Of Money Laundering Act (PMLA): Challenges And Evolution As A Law

India Government

MC

MAHESHWARI & CO. Advocates & Legal Consultants

India's Anti-Money Laundering Laws: Key Insights For Compliance

India Government

MC

MAHESHWARI & CO. Advocates & Legal Consultants

Elevating Justice: The Imperative Role & Challenges Of Special Courts In Economic Offences Prosecution

MA

Metalegal Advocates

Anti Money Laundering And Advertising Landscape For Online Gaming In India

The Indian Gaming law regulations are fairly new and constantly evolving and are governed by numerous legislations in the country.

India Media & IT

KS

King, Stubb & Kasiva

Prevention Of Money Laundering Act (PMLA): Challenges And Evolution As A Law

The Prevention of Money Laundering Act (PMLA) plays a vital role in safeguarding international financial systems, national security, and economic stability by addressing the pervasive threat of money laundering.

India Government

MC

MAHESHWARI & CO. Advocates & Legal Consultants

India's Anti-Money Laundering Laws: Key Insights For Compliance

India's approach to anti-money laundering (AML) is heavily shaped by the Prevention of Money Laundering Act (PMLA) of 2002, which forms the core framework against laundering activities in the country.

India Government

MC

MAHESHWARI & CO. Advocates & Legal Consultants

Elevating Justice: The Imperative Role & Challenges Of Special Courts In Economic Offences Prosecution

In India, economic offences lacked an express definition until the Bhartiya Nyaya Sanhita, 2023 (‘BNS'), which provided an inclusive definition encompassing various crimes such as criminal breach of trust, forgery...

MA

Metalegal Advocates

GIFT City Newsletter | November 2024

DL

Dentons Link Legal

Private Equity Comparative Guide

Private Equity Comparative Guide for the jurisdiction of India, check out our comparative guides section to compare across multiple countries

India Commercial

VP

Vritti Law Partners

Enhanced Anti-Money Laundering/terrorist Financing Compliance Guidelines For Registered Intermediaries

SEBI, vide master circular dated June 6, 2024, has issued the guidelines on Anti-Money Laundering ("AML") Standards and Combating the Financing of Terrorism...

India Government

J

JSA

Central Government Amends The Compounding Proceeding Rules

The Central Government vide its notification, has amended the Compounding Proceeding Rules, which shall be referred to as Foreign Exchange (Compounding Proceedings) Rules, 2024.

NP

Nexdigm Private Limited

Supreme Court's Landmark Ruling On ED's Powers Post-Cognizance Under PMLA

In a landmark judgment, the Supreme Court of India delivered a significant ruling that clarified the extent of the Directorate of Enforcement's (ED) powers under...

NN

Naik Naik & Company

Is The ED's Era On The Brink Of Collapse?

MA

Metalegal Advocates

From A Trump Card To A Trumped Card: PMLA – A Law Adrift From Its Original Purpose

MA

Metalegal Advocates

From Toothless Tiger To A Tiger With Teeth: The Evolution And Impact Of The Amended Benami Transactions Act

MA

Metalegal Advocates

Abolition Of Angel Tax - What It Means For Entrepreneurs

CC

Corp Comm Legal

Govind Pandey vs. ED; Analysis Of Allahabad HC's Decision

India Government

NN

Naik Naik & Company

Power Of Enforcement Directorate To Attach Any Other Property As 'Value Equivalent'

LS

Lakshmikumaran & Sridharan

FIU-IND: Safeguarding Financial Integrity Through PMLA Compliance And Global Cooperation

India Government

MA

Metalegal Advocates

Penalties Under FEMA: Ensuring Compliance In India's Evolving Foreign Exchange Landscape

India Government

MA

Metalegal Advocates

Weighing The Burdens Of The ED & The Accused In Bail Proceedings Under PMLA – An Analysis

India Government

MA

Metalegal Advocates

A Brief Analysis Of Rana Ayyub vs. Directorate Of Enforcement

India Government

NN

Naik Naik & Company

Significance Of Beneficial Ownership Under PMLA

India Government

KC

Kochhar & Co.

The FEOA, 2018: A New Frontier In India's Economic Defense Mechanism

India Government

MA

Metalegal Advocates

Supreme Court Restricts Arrests By ED In Money Laundering Offences

India Government

BA

BTG Advaya

ED Vs. NCLT: NCLT Can Direct ED To Release Attached Properties!

India Insolvency

A

Acuity Law

Prosecutions Under PMLA: Provisions And Key Issues

India Government

MA

Metalegal Advocates

See more

Latest Videos

See more

Interplay Between Tax Laws, PMLA & IBC (Video)

SL

Shraff Legal Advocates

Mondaq uses cookies on this website. By using our website you agree to our use of cookies as set out in our Privacy Policy.

Learn More