| ID | 042869 |
| Call Number | 346.082/BHA |
| Title Proper | Law Relating to Prevention of Money Laundering (As Per New Criminal Laws Perspectives) |
| Language | ENG |
| Author | Bhagat, Y.P. ; Keshav Kumar ; Singh, Ranjeeta |
| Edition Statement | Ed. 2 |
| Publication | Delhi, Whitesmann Publishing, 2025. |
| Description | 1487 Maroon - White - Black+ Hb |
| Summary / Abstract (Note) | 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 |
| Standard Number | 9789348904539 |
| Price. Qualification | Rs. 2700.00 |
| Classification Number | 346.082 |
| Key Words | Money Laundering ; RBI Directions |