A New Legal Horizon: How Judicial Stays and Critical Remarks Are Reshaping PMLA Law
Introduction The PMLA1 is currently undergoing a significant shift in how it’s being interpreted and applied by the judiciary. The central nerve of this change is the inordinate delay in filing a chargesheet for the “predicate offense,” the very crime that gives rise to the “proceeds of crime” under the PMLA. This issue has sparked a renewed debate about the […]
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