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…
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.…
BNSS vs. PMLA and FEOA: Indian Courts’ Broader Powers in Property Seizure
India's legal landscape for the attachment and seizure of property has undergone significant changes with the introduction of the Bharatiya…
Freedom From illegal Arrest & Prolonged Pre-Trial Custody: Supreme Court’s Recent Pro-Liberty Judgments Rein In PMLA, UAPA
In recent years, India’s Supreme Court has significantly addressed concerns about personal liberties under stringent laws like the Prevention of…