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ED attaches Reliance Anil Ambani Group properties
Business Law Digest

ED attaches INR30.8bn of Reliance Ambani group assets over India fraud

The Enforcement Directorate has provisionally attached INR30.8 billion in Reliance Anil Ambani Group assets over allegations of loan diversion and fraud

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IBC and PMLA Disputes
SNG & Partners

Corporate restructuring and money laundering statutes do battle

By Anju Shree Nair, SNG & Partners

Courts weigh IBC insolvency against PMLA attachment in ongoing legal disputes

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Delhi High Court Arbitration
Dispute Digest

Criminal proceedings do not render disputes non-arbitrable

Delhi High Court upheld arbitral autonomy, ruling fraud or PMLA proceedings do not automatically halt arbitration

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Online Gaming Under PMLA
Phoenix Legal

Online gaming not all fun and games

By Aman Avinav, Phoenix Legal

Gaming platforms may soon face stricter AML compliance under PMLA provisions

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