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Long-form analysis organised around statutes, evidence, procedural stages and Delhi forums. Each article has its own title, canonical URL, review date and BlogPosting data.
Published articles
Under the Prevention of Money-Laundering Act, 2002, “proceeds of crime” means property derived or obtained, directly or indirectly, as a result of criminal activity relating to a scheduled o
Read the full analysisLatest Customs and DRI Legal Update: The Delhi High Court has set aside a conviction in a prosecution conducted by the Directorate of Revenue Intelligence after finding serious and cumulativ
Read the full analysisLatest ED / PMLA Legal Update: The Delhi High Court has recently granted bail to two accused persons in a money laundering case after finding that the Enforcement Directorate failed to prima
Read the full analysisA foreign country's request does not, merely by arriving in India, automatically result in the person's immediate surrender . Extradition from India is governed principally by the Extraditio
Read the full analysisEditorial standard
Articles are information only. Current statutes, rules, court orders, rosters and case papers must be checked before applying an article to a real matter.
