Challenges to the Prevention of Money Laundering Act, 2002

In the series of DEFENZ: The Supreme Court, in the case of Vijay Madanlal Choudhary vs. Union of India [SPECIAL LEAVE PETITION (CRIMINAL) NO. 4634 OF 2014] , affirmed the amendments to the Prevention of Money Laundering Act (PMLA) 2002. The ruling also affirmed the Enforcement Directorate’s authority to make arrests in cases related to...

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