Functions of the Enforcement Directorate (ED): A Comprehensive Overview The Enforcement Directorate (ED) plays a pivotal role in maintaining financial discipline and combating economic offences in India. As the enforcement arm under the Department
Punishment for Money Laundering Under the Prevention of Money Laundering Act (PMLA) The Prevention of Money Laundering Act, 2002 (PMLA) establishes stringent penalties for individuals or entities found guilty of engaging in money laundering
Money Laundering and the Role of PMLA Lawyers Money laundering is a significant financial crime that involves disguising the origins of illegally obtained money, making it appear legitimate. In India, the Prevention of Money
Understanding Section 3 of the Prevention of Money Laundering Act: Offence of Money-Laundering Section 3 of the Prevention of Money Laundering Act, 2002 (PMLA) defines the offence of money laundering and sets the foundation
The Prevention of Money Laundering Act, 2002: A Comprehensive Overview The Prevention of Money Laundering Act, 2002 (PMLA) forms the backbone of India’s efforts to combat financial crimes and money laundering. It came into
