Quashing of PMLA Proceedings by High Courts and the Supreme Court of India: Legal Grounds and Emerging Judicial Standards

Quashing of PMLA Proceedings by High Courts and the Supreme Court of India: Legal Grounds and Emerging Judicial Standards

Quashing of PMLA Proceedings by High Courts and the Supreme Court of India: Legal Grounds and Emerging Judicial Standards Quashing PMLA Cases – When Can High Courts Intervene? The Prevention of Money Laundering Act (PMLA) confers broad powers upon enforcement agencies to investigate and prosecute offences involving the laundering of illicit proceeds. However, over time,…

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