India: Money Laundering

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Article
India's Press Note 3 Overhaul: From Restriction To Strategic Recalibration
The Indian government recently approved a significant amendment to the country’s Foreign Direct Investment (FDI) framework, specifically targeting investments in which the ultimate beneficial ownership traces back to countries sharing a land border with India (LBCs). The formal implementing notification was issued by the Department for Promotion of Industry and Internal Trade (DPIIT) in Press Note 2 (2026 Series) on March 15, 2026 (PN2), amending the extant FDI Policy.
India Government
Fox & Mandal
Article
When Asset Protection Backfires: Lessons From The ED Attachment Of Anil Ambani’s ‘Abode’ And The RiseE Family Trust Structure
The Press Release dated 25th February 2026, issued by the Enforcement Directorate (ED) concerning the provisional attachment of the Pali Hill residential property “Abode” linked to Anil Ambani, marks a significant development at the confluence of anti-money laundering jurisprudence, protection of Creditors, and trust law in India.
India Government
AP
AK & Partners
Article
The ECIR: Law, Authority, And Constitutional Issues Surrounding The Directorate Of Enforcement
At the heart of India’s economic law enforcement framework is the Enforcement Directorate (ED), the primary agency responsible for investigating money laundering and economic offences. The ED’s expanding use of coercive powers over the last decade under the Prevention of Money Laundering Act, 2002 (PMLA) has generated significant legal and constitutional debate.
India Government
KS
King, Stubb & Kasiva
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