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Prevention of Money Laundering Act, 2002: SC upholds validity of the stringent twin-conditions for bail amongst other provisions and says it is enough if Enforcement Directorate discloses grounds at the time of arrest

A Constitution Bench of the Supreme Court of India on 27th June, 2022, while deciding a batch of over 200 petitions challenging certain provisions of the Prevention of Money Laundering Act, 2002 (“PMLA”) relating to the power of arrest, attachment, and…

Overhauling the Confidentiality Rules

Authored by Zenia Cassinath (Principal Associate) The Competition Commission of India (CCI) on 8th April 2022 published the CCI (General) Amendment Regulations, 2022 (Amendment) which came into effect from the date of publication. Summarised below are the key provisions relating to the…

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