Your Queries on Law Relating to Prevention of Money Laundering – Investigation | Confiscation | Prosecution Edition 2023

Your Queries on Law Relating to Prevention of Money Laundering is a practical and authoritative guide designed to address complex questions arising under the Prevention of Money Laundering Act, 2002. Presented in a question-and-answer format, the book simplifies one of India’s most stringent economic offence laws by focusing on real-life issues faced during investigations and prosecutions. The book offers in-depth coverage of Enforcement Directorate powers, including search, seizure, arrest, summons, and recording of statements. It thoroughly explains the legal framework governing provisional attachment of property, adjudication proceedings, confirmation, and eventual confiscation. Special attention is given to prosecution procedures, twin conditions for bail, burden of proof, and trial mechanisms under PMLA. Updated to the 2023 edition, the book incorporates recent judicial interpretations and enforcement trends, making it highly relevant for current litigation. By blending statutory analysis with practical insights, it serves as a ready reckoner for navigating high-stakes money laundering proceedings and defending or prosecuting cases effectively.