The term "proceeds of crime" is a crucial element of the Prevention of Money Laundering Act, 2002 (PMLA) in India. This article will break down the meaning of this term, examine its scope, and explore its implications.

The Supreme Court of India recently addressed a significant question: can a bribe-giver be held liable for money laundering under the...

The Parvez Ahmed Versus Directorate of Enforcement case provides an excellent opportunity to examine the complexities of "proceeds of crime"

Explanation of – Definition of Section 3 of the Prevention of Money Laundering Act

This briefing note summarizes a significant order passed by the High Court of Karnataka on January 27, 2025, in the case of Dr. Natesha D.B. v. Directorate of Enforcement.

The Hon’ble Supreme Court of India upheld the order of Hon’ble Delhi High Court while rejecting the Petition filed by Actor to quash the proceedings under PMLA in a case linked to Suresh Chandrashekhar’s

Why the Delhi High Court recently quashed an SFIO probe against Moser Baer.

Section 5 of the Prevention of Money Laundering Act, 2002 empowers authorities to provisionally attach property suspected of being involved

In this blog, we will walk through an example of how Section 5 of the PMLA is invoked in practice, while ensuring we keep the identities of the parties involved anonymous.