On the basis of various cases that have come before judicial authorities for adjudication, the following 3 possible scenarios which may have bearing on determining whether offences under PMLA (AML of India), have to be looked into and answered:-
I. The...
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Blog posts tagged in Money Laundering
By
*Vijay Pal Dalmia, Advocate & Partner Vaish Associates
Email: Mobile: 09810081079
& Rajat Jain, Advocate, Email:
Mobile: 09953887311
The issue, i.e. whether property acquired by the person from the proceeds derived from an offence before the inclusion of...
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By *Vijay Pal Dalmia, Advocate & Partner Vaish Associates, Email: Mobile: 09810081079 & Rajat Jain, Advocate, Email: Mobile: 09953887311
As a measure to curb black money, money laundering, corruption and counterfeit currency in India, the Government of India has demonetized the currency...
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