The Labyrinth of PMLA: Navigating the Thin Line Between Witness and Accused
In the evolving landscape of Indian white-collar crime, few statutes carry as much weight or cause as much apprehension as the Prevention of Money Laundering Act, 2002 (PMLA). Originally designed to curb the flow of illicit funds, the Act has transformed into a powerful legal tool with unique procedural nuances. For individuals caught in the […]
