The PMLA Evolution - Judgments that Transformed the PMLA Act 2022
Author: Sunny Punamiya
Year: 2025
About the Book:
This book offers a clear and accessible guide to the Prevention of Money Laundering Act (PMLA), breaking down complex legal principles related to arrest, bail, and the use of confessions in investigations. Through a detailed yet easy-to-understand analysis of landmark judgments from the Hon’ble Supreme Court of India, it explores the evolution of the PMLA and its implications for those involved in or studying money laundering cases.
Whether you are a law student, legal professional, or simply curious about India’s legal landscape, this book provides valuable insights into one of the country’s most significant financial laws.
Key Features:
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Comprehensive breakdown of the PMLA’s legal framework.
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Analysis of key Supreme Court judgments shaping the law.
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Discussion on arrest, bail, and confessions under PMLA.
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Essential reading for understanding financial crime laws in India.
Ideal For:
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Law students and aspirants.
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Legal practitioners and financial crime investigators.
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Anyone interested in the legal aspects of money laundering.
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#PMLAEvolution #MoneyLaundering #PMLA #LegalJudgments #FinancialCrime #SupremeCourtJudgments #LawBooks #LegalProfessionals #CriminalLaw #EconomicOffenses #PMLACases #IndiaLegalSystem #LawStudents #AntiMoneyLaundering
Caveat Legalis: Description based on available details—interpret with due diligence!