PMLA 2002 Explained: What Constitutes “Proceeds of Crime” & Defence Strategies in 2026
The Prevention of Money Laundering Act remains India’s most stringent economic-offence law. “Proceeds of crime” under Section 2(1)(u) includes any […]
MONEY LAUNDERING
Pankaj Bansal Judgment: A Lone Breather for the Accused Under PMLA?
By Advocate Tarun Gaur (Criminal Law & White Collar Crime Expert | Delhi High Court) Introduction When it comes to