Law Relating to Prevention of Money Laundering by Y P Bhagat, Kumar Keshav and Ranjeeta Singh is an exhaustive commentary on the subject and contains updated Case Laws. It is as amended by The Prevention of Money-Laundering (Maintenance of Records), Amendment Rules, 2023 including Gazette Notification No. S.O. 2036 (E), dated 3rd May, 2023.
With Special Coverage on:
- 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
- RBI Directions
- Latest Case Laws - Year 2023 at Glance
- Notifications