Digest on Acquittal and Recognized Defences in Anti Corruption and Anti Money Laundering Cases

Author: Anoopam Modak

Year: 2026

About the Book:
This authoritative digest by Anoopam Modak is a courtroom-focused compilation of key judicial principles leading to acquittals and successful defences in Anti-Corruption and Anti-Money Laundering cases. Covering both the Prevention of Corruption Act, 1988 and the Prevention of Money-Laundering Act, 2002, this work systematically analyzes procedural lapses, evidentiary defects, jurisdictional errors, sanction issues, and technical infirmities that have resulted in discharge, bail, quashing, and acquittal.

Designed as a strategic defence tool, the book categorizes case law into structured themes such as invalid sanction, illegal search and seizure, defective chargesheet, absence of money trail, procedural non-compliance, anticipatory bail in PMLA, and more. It serves as a ready-reference litigation manual for defending complex economic offence matters.

Key Features:

• Structured digest of acquittal-based judicial precedents

• Covers Prevention of Corruption Act, 1988

• Covers Prevention of Money-Laundering Act, 2002

• Thematic classification of defence strategies

• Practical insights on search, seizure, sanction, arrest, and attachment

• Subject-wise indexing for quick courtroom reference

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Ideal For:

• Criminal Defence Advocates

• White Collar Crime Practitioners

• PMLA Specialists

• Anti-Corruption Litigators

• Trial Court and High Court Lawyers

• Senior Counsel Chambers

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#AntiCorruptionLaw #PMLA #MoneyLaunderingCases #AnoopamModak #VinodPublications #CriminalDefence #lawbookstore #lawbooks #mandjservices

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Caveat Legalis:
Description based on available details—interpret with due diligence!