Whistleblowers India


Prevention of Money Laundering Act 2002

Posted by ekavi on June 17, 2006

Prevention of Money Laundering Act 2002


4 Responses to “Prevention of Money Laundering Act 2002”

  1. rohit said

    m in urgent need to get some case laws on the prevention of money laundering act,2002(sec-4) ……….m a student of law and i urgently need a citation …………..as m participating in a moot court compitition…………PLZ HELP……

  2. Lakshika Kapadia said

    Can someone please look up and give me any case law in connection with section 12 of the PMLA 2002?


  3. ranjan said

    am workin on my ph.d on money laundring can any 1 plz. help me to have some referens in this regard …any recent aricle, case laws,website to visit etc,

  4. sreedharan madhu said

    satyam rajus case,

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