Introduction: The Growing Centrality of PMLA The Prevention of Money Laundering Act (PMLA), 2002, has evolved far beyond its original..
Introduction: The Growing Centrality of PMLA The Prevention of Money Laundering Act (PMLA), 2002, has evolved far beyond its original..
Introduction: Why ED Jurisdiction Matters The Enforcement Directorate (ED) is India’s premier financial investigation agency responsible for probing offences under the Prevention of..