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PMLA 2002

Courts

Satyendar Jain money laun...

India Legal - December 12, 2022

The Delhi High Court on ...

Deep Dive

PMLA 2002: Challenges and...

India Legal - July 8, 2022

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 - February 24, 2022

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.

Courts

Evacuation of residents t...

Chayanika Joshi - February 23, 2022

Senior Advocate Abhimany...

news

Delhi High Court Granted ...

India Legal - July 23, 2020

Today Justice Anup Jaira...

Opinion on News

Acts of Omission

India Legal - March 25, 2018

There are glaring omissio...

News Update

Bilkis Bano case: Supreme...

March 24, 2023

Supreme Court states no s...

March 24, 2023

00:14:42

Video: Supreme Court hold...

March 24, 2023

Centre to Delhi High Cour...

March 24, 2023

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March 24, 2023

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