White Collar Crimes

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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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White Collar Crimes & Internal Investigations ft. Tanya Ganguli

TCLF ONE-ON-ONE| Ep. 24| White Collar Crimes & Internal Investigations ft. Tanya Ganguli

In this episode of TCLF One-on-One, Ms. Tanya Ganguli, Senior Associate at Law Offices of Panag and Babu talks about White Collar Crimes in India, the purpose and effectiveness of internal investigation, protection offered to whistleblowers under the Indian regime and more.

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