Attachment of Property Before Conviction: Violation of Presumption of Innocence?
PMLA and the Expanding Powers of the Enforcement Directorate Introduction The presumption of innocence is one of the pillars of…
Section 45 PMLA Exception Clause for Women
Introduction The Supreme Court's recent interpretation of bail provisions under the Prevention of Money Laundering Act,1966 (PMLA) has brought significant…
Bank Fraud: A Delhi Court Pulled the CBI in a ₹2435 Crore Bank Fraud Case
Introduction: Bank fraud is one of the most alarming issues in the financial sector, as it directly impacts the integrity…
BAIL UNDER THE PREVENTION OF MONEY LAUNDERING ACT 2002
INTRODUCTION Money laundering refers to the process of concealing money obtained through illicit means such as tax evasion, smuggling etc.…