journal

Analysis

Monthly Review: January 2022

The Court engaged extensively with data for reservations, the rights of money laundering suspects, and the limits of legislative privileges.

31st Jan 2022

More
PMLA judgement

Analysis

Week 4 at the SC (2022): Time to Restrain ED’s Unmitigated Power?

DESK BRIEF: Does the ED’s investigative powers violate the rights of persons accused under the Prevention of Money Laundering Act, 2002?

27th Jan 2022

More

Analysis

CJI Ramana Criticises ‘Indiscriminate’ Use of PMLA Powers

CJI Ramana and Bopanna J cautioned against rampantly using PMLA to arrest individuals.

16th Dec 2021

More

Analysis

Monthly Review: October 2021

In October, the Court heard important cases on reservations, powers of the Directorate of Enforcement, and foreign funding for NGOs.

1st Nov 2021

More

cases

Vijay Madanlal Choudhary v Union of India

The Supreme Court upheld the wide investigative powers of the Directorate of Enforcement and the restrictive bail conditions under the Prevention of Money Laundering Act, 2002.

More