financial integrity
Delhi High Court Affirms PMLA as Comprehensive Framework for Combating Money Laundering
Nov 04, 2025 12:46 am CST
The Delhi High Court has issued a significant ruling on the Prevention of Money Laundering Act (PMLA), affirming it as a comprehensive legal framework that provides fair procedures while empowering the Enforcement Directorate to combat financial crimes. The judgment clarifies the broad definition of "proceeds of crime," establishes money laundering as a continuing offense, and outlines proper legal remedies against property attachment orders.
"Good News For India": Crossbridge Capital's Manish Singh As SEBI Clears Adani Group
Sep 20, 2025 08:07 pm CST
Manish Singh says SEBI’s clearance of the Adani Group not only vindicates the conglomerate but also strengthens foreign investor confidence and supports India’s economic growth story.