Analysis of Leading Cases on the Prevention of Money Laundering Act
Introduction: The Prevention of Money Laundering Act (PMLA) is a crucial legislation enacted by the Indian government to combat the menace of money laundering and related financial crimes. Over the years, several prominent cases have emerged that have tested the provisions and effectiveness of the PMLA. This analysis aims to examine some leading cases that have shaped the interpretation and implementation of the PMLA, highlighting their significance in the fight against money laundering. State of Maharashtra v. Praful B. Desai:… Read More »Analysis of Leading Cases on the Prevention of Money Laundering Act