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Is the ED’s Era on the Brink of Collapse?
Exploring recent shifts in PMLA bail conditions, as courts revisit established jurisprudence impacting liberty rights.
Sep 4, 202412 min read
Foreign Currency Confiscation: SAFEMA Appellate Tribunal Confirms Penalties for Foreign Exchange Violations
SAFEMA Tribunal upholds ED's penalties on unauthorised forex transactions, stressing robust evidence.
Jul 16, 20243 min read
Bank of Foreign Economic Affairs v. Enforcement Directorate: Tribunal Addresses Compliance and Justice in FERA Violations
Tribunal revises hefty FERA fine, affirming both law and fairness in complex global finance.
May 18, 20243 min read