The Custody Conundrum: Upholding Property Rights in the Age of PMLA Enforcement
Introduction Imagine a government agency, armed with vast powers to combat financial crime, seizing a person’s property—be it cash, documents, or digital devices—under the suspicion of its link to illegal activities. This is the scene set by the Prevention of Money Laundering Act (PMLA1). While the power of search and seizure is a necessary tool for law enforcement to investigate […]
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