Money Laundering
This is one of the most significant recent judgements that have helped shape the evolving landscape of the law to prevent money laundering in In...
During the early days of the Covid-19 pandemic, Ranna Ayyub an Indian journalist and a columnist for the Washington Post had started three crowdfun...
The Delhi High Court has recently held that proceedings under the Prevention of Money Laundering Act cannot be sustained once the accused have b...
In a recent case, Shiv Charan & Ors. v. Adjudicating Authority under the Prevention of Money Laundering Act, 2002, Department of Revenue &#...
The year 2023 began with a storm, shaking the Indian corporate landscape as the American short-seller Hindenburg Research unveiled a scathing repor...
In an era where the judicial systems around world are still trying to figure out how to navigate their way through the evolving laws around Artif...
The Prevention of Money Laundering Act, 2002 was enacted by the Parliament of India to prevent money laundering and to provide for the confiscation...
The Prevention of Money Laundering Act 2002 (PMLA) is a special law enacted by the Parliament to prevent money laundering, and to provide for the c...