Friday, January 16, 2026

Money Laundering under PMLA, 2002 : High Court Explains the Legal Intricacies

Money Laundering under PMLA, 2002 : High Court Explains the Legal Intricacies

Dealing with case of PMLA 2002, it is held that the law recognizes that money laundering is not a static event but an ongoing activity, as long as illicit gains are possessed, projected as legitimate, or reintroduced into the economy. 

Shiv Murat Dwivedi v. ED [2025] GCtR 1909 (Delhi)

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Scope of Section 9 of Arbitration and Conciliation Act, 1996 Answered in a recent Judgment passed in July 2026

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