Law Relating To Prevention Of Money Laundering ( Exhaustive Commentary & Updated Case Laws)

LAW RELATING TO PREVENTION OF MONEY LAUNDERING (Exhaustive Commentary & Updated Case Laws) — 2nd Edition (2025) is a comprehensive and practice-oriented treatment of India’s PMLA framework. After reproducing the Act and principal rules, the book provides clause-wise commentary explaining the offence of money laundering, the role and powers of the Enforcement Directorate, and the statutory mechanism for attachment, adjudication and confiscation. It synthesizes judicial trends on predicate offences, scope of proceeds of crime, standards of proof, bail and interim relief, and limits on investigative powers. Dedicated chapters address procedural aspects — ECIRs, searches, seizures, summonses and closure reports — and compliance obligations for banks, NBFCs and other reporting entities (KYC, STR reporting). Practitioners will find over 25+ sample petitions and drafting templates, procedural checklists, flowcharts for case timelines, and asset-tracing guidance. Comparative notes and policy commentary place India’s law in international AML contexts, while appendices collect key rules, FIU-IND reporting guidance and a quick-reference case index. Designed for litigators, compliance officers, forensic accountants and advanced students, this volume bridges doctrinal clarity and hands-on tools to support effective litigation, advisory and regulatory compliance work.