14 February 2025

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Necessity to arrest and Interpretation of section 19 of PMLA

Introduction  Section 19 of the Prevention of Money Laundering Act (PMLA) has generated significant controversy, particularly in the wake of the arrest of Mr. Arvind Kejriwal. This provision empowers officers of the Enforcement Directorate (ED) to arrest individuals if, based on material in their possession, they have a “reason to believe”—with the reasons recorded in […]

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CYBERSQUATTING: DIGITAL INDIA AND GLOBAL POLICY

Introduction On August 28, 2024, the Competition Commission of India (CCI) greenlit an $8.5 billion merger between Reliance’s Viacom 18 and Walt Disney’s Star India media assets, an agreement pending for over six months. The hurdle came to light when, halfway through this deal, a Delhi-based developer had earlier anticipated the possible merger and registered

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