Prevention of Money Laundering Act (PMLA)

Read more about the article Navigating Jurisdictional Boundaries: The Impact of Section 32A on Insolvency and Anti-Money Laundering
Navigating Jurisdictional Boundaries The Impact of Section 32A on Insolvency and Anti-Money Laundering

Navigating Jurisdictional Boundaries: The Impact of Section 32A on Insolvency and Anti-Money Laundering

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  • Post last modified:October 7, 2024

Written By: Tushar Gadia Introduction Section 32A of the Insolvency and Bankruptcy Code, 2016 (“Code”), introduced significant protections for corporate debtors undergoing insolvency resolution. Despite this, questions have arisen about…

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Read more about the article Supreme Court Reaffirms ‘Bail is the Rule, Jail is the Exception’ in PMLA Cases
Supreme Court Reaffirms 'Bail is the Rule, Jail is the Exception' in PMLA Cases

Supreme Court Reaffirms ‘Bail is the Rule, Jail is the Exception’ in PMLA Cases

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  • Post last modified:September 16, 2024

Written By: Suvangana Agarwal New Delhi, [01.09.2024] — The Supreme Court, on Wednesday (28.08.2024), underscored the applicability of the legal principle “bail is the rule, jail is the exception” in…

Continue ReadingSupreme Court Reaffirms ‘Bail is the Rule, Jail is the Exception’ in PMLA Cases