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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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By Rajat Jain, Advocate Vaish Associate Advocates This Article has been published by TAXMANN on July 22, 2017, [2017] 83 taxmann.com 235 (Article). Background Despite the fact, the Benami Transactions (Prohibition) Act, 1988 came into force on 19.05.1988 (hereinafter referred as...
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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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