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PMLA 2002

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Satyendar Jain money laun...

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The Delhi High Court on ...
Deep Dive

PMLA 2002: Challenges and...

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According to the UNODC, the estimated amount of money laundered each year amounts to 2-5 percent of worldwide GDP, or $800 billion to $2 trillion in today's US dollars. To combat and control money laundering in India, the Prevention of Money Laundering Act, 2002 (PMLA) was implemented.
Courts

Solicitor General lists c...

India Legal -
Solicitor General Tushar Mehta on Wednesday told the Supreme Court that what all crimes come under the ambit of the Prevention of Money Laundering Act.
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Evacuation of residents t...

Chayanika Joshi -
Senior Advocate Abhimany...
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Delhi High Court Granted ...

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Today Justice Anup Jaira...
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Acts of Omission

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There are glaring omissio...

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Can a couple having healt...

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