This exhaustive commentary offers a critical and updated analysis of PMLA along with updated case laws as per new criminal laws perspectives. The 2nd edition is updated as per the latest amendments, including The Jan Vishwas (Amendment of Provisions) Act, 2023 (18 of 2023) (w.e.f. August 13, 2024).
Key Features:
- Detailed coverage of bail under PMLA
- Relevant provisions of CrPC
- Latest update from Supreme Court on PMLA
- Vijay Chaudhary v. UOI, dt. 27th July, 2022
- Y. Balaji v. Karthik Desari and Anr., dt. 16th May, 2023
- Union of India Through the Assistant Director v. Kanhaiya Prasad, 13th February, 2025
- Pradeep Nirankarnath Sharma v. Directorate of Enforcement & Anr., 17th March, 2025
- RBI directions and procedural alerts
- Latest Case law at a glance and notifications
This book is ideal for legal professionals handling white-collar crime and money laundering cases, enforcement agencies like the ED and EOW, prosecutors and judges dealing with PMLA matters, as well as academics and students focused on criminal law reforms.