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PMLA 2002

Courts

Satyendar Jain money laun...

- December 12, 2022

The Delhi High Court on ...

Deep Dive

According to the UNODC, the estimated amount of money laundered each year amounts to 2-5 percent of worldwide GDP, or $800 billion to $2 trillion in today's US dollars. To combat and control money laundering in India, the Prevention of Money Laundering Act, 2002 (PMLA) was implemented.

Courts

Solicitor General lists c...

- February 24, 2022

Solicitor General Tushar Mehta on Wednesday told the Supreme Court that what all crimes come under the ambit of the Prevention of Money Laundering Act.

Courts