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Money Laundering is a Continuing Offense Under PMLA: Supreme Court’s Landmark Ruling in Pradeep Sharma Case
Introduction The Supreme Court of India has delivered a significant judgment reinforcing that money laundering under the Prevention of Money Laundering Act (PMLA) is a continuing o
Arvind Kejriwal’s Arrest: Delhi Government Ensures Continuity of Services
Introduction: Arvind Kejriwal’s Arrest and its Implications The recent arrest of Delhi Chief Minister Arvind Kejriwal by the Enforcement Directorate has brought the functioni
Prevention of Money Laundering Act (PMLA): Unveiling the Dynamics of PMLA and Predicate Offences – A Comprehensive Exploration
Introduction The Prevention of Money Laundering Act (PMLA) of 2002 stands as a crucial legislative weapon in India’s arsenal against the intricate web of money laundering. At
