Research library · Advocate-reviewed publishing
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
A serious Enforcement Directorate matter should not be handled only as a response to a summons or as a bail application after arrest. A complete defence may require simultaneous examination
Read the full analysisYes, Section 8(7) creates an exceptional statutory mechanism through which the PMLA Special Court may pass an appropriate order concerning confiscation or release of property where the trial
Read the full analysisA Chartered Accountant, advocate, company secretary or business consultant may work for a company or individual who later becomes the subject of an Enforcement Directorate investigation unde
Read the full analysisThese expressions describe common search questions, not an official ranking, award, guarantee of outcome or claim of superiority. There is no single authoritative list for every ED, PMLA or
Read the full analysisIn a corporate PMLA investigation, the name appearing in the shareholder register may be important—but it may not answer the most important question: Corporate structures may separate regist
Read the full analysisArticle 226 remains constitutionally available, but it is an extraordinary and discretionary remedy. A High Court will ordinarily expect the statutory route to be used where that route is ef
Read the full analysisMetadata, Context, Selective Extraction, Authorship, Device Custody, Section 65B / Section 63, Deleted Chats, Group Messages and Evidentiary Objections Yes, electronic communications can bec
Read the full analysisA 2026 depth guide to what can happen after the Adjudicating Authority confirms a Provisional Attachment Order: physical possession, owner eviction, tenants, factories, stock, business conti
Read the full analysisAdvanced Guide to ED Statements, Evidentiary Weight and Trial Defence under the Prevention of Money-Laundering Act, 2002 Yes, a statement lawfully recorded under Section 50 PMLA can be evide
Read the full analysisA 2026 depth guide to reconstructing a mixed bank account where genuine business money and allegedly tainted funds are said to coexist. But Section 2(1)(u) still requires identification of p
Read the full analysisFoundational Facts, Proceeds-of-Crime Nexus, Possession, Knowledge, Mens Rea and the Link Between Property and the Scheduled Offence No. Section 24 PMLA does not allow the prosecution to beg
Read the full analysisA 2026 depth guide to PAO-1 versus PAO-2, fresh material, cumulative attachment, double counting, independent reasons to believe, Section 8 objections and Section 26 appellate strategy. Ther
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.
