The Constitutional Validity of Section 19 of the Prevention of Money Laundering Act (PMLA)
Introduction The Prevention of Money Laundering Act (PMLA), enacted in 2002, represents India’s commitment to combating money laundering and financial…
PMLA Judgment: Supreme Court allows open court hearing in review petition
The case was discussed in chambers today by a bench consisting of the Chief Justice of India, NV Ramana, and…
CORRUPTION: AN ANALYSIS
INTRODUCTION Corruption has always been a hot topic in a fast growing economy like India as it has been one…
BEGINNING OF THE END OF EXTRADITION OF MEHUL CHOKSI
INTRODUCTION: Mr. Mehul Choksi the founder and owner of Gitanjali Group, is a wanted fugitive Indian businessman. Gitanjali Group is…