No Confiscation Without Finality: Supreme Court Clarifies Section 8 of PMLA in Nav Nirman Builders
Introduction The Prevention of Money Laundering Act, 2002 (PMLA) is a stringent legislative instrument aimed
Bought in Good Faith, Seized by Law: The Fate of Innocent Buyers Under PMLA
Introduction The Prevention of Money Laundering Act, 2002 (PMLA) is the primary legislation in India
Arrest Under PMLA: Should Grounds Be Provided At the Time of Arrest or After Some Time?
The Supreme Court, in Pankaj Bansal v Union of India1, held that it is obligatory