top of page
Let's Talk Criminal Law
A blog by
Adv. Sunny Punamiya
Blog
Prevention of Money Laundering Act
Explanation of – Definition of Section 3 of the Prevention of Money Laundering Act
Section 3 of the Prevention of Money Laundering Act, 2002 (PMLA) ¹ defines the offense of money laundering. According to this section,...
5 min read
Provisional Attachment of Property Under Section 5 of the Prevention of Money Laundering Act¹
Section 5 of the Prevention of Money Laundering Act, 2002 empowers authorities to provisionally attach property suspected of being involved
3 min read
Expanding on "Proceeds of Crime": A Deeper Look at the Parvez Ahmed Case
The Parvez Ahmed Versus Directorate of Enforcement case provides an excellent opportunity to examine the complexities of "proceeds of crime"
5 min read
Ruling in the Padmanabhan Kishor’s case in context of “proceeds of crime”
The Supreme Court of India recently addressed a significant question: can a bribe-giver be held liable for money laundering under the...
4 min read
Proceeds of Crime: Definition under Section 2(1)(u) of Prevention of Money Laundering Act.
Understanding "Proceeds of Crime" Under PMLA The term "proceeds of crime" is a crucial element of the Prevention of Money Laundering Act,...
5 min read
bottom of page