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Sakshi Jain

Latest Posts by Sakshi Jain

Mandatory Inquiry/Investgation By Magistrate Before Process Issuance U/S 202 Crpc

June 30, 2022 22563 Views 0 comment Print

Understanding the importance of mandatory inquiry by magistrate before process issuance under Section 202 Crpc. Protecting innocent individuals from harassment.

Intercacies of Money Laundering Law

June 15, 2022 1683 Views 0 comment Print

Money laundering is the most organized crime. It has been creating a lot of problems in our country. Section 3 of Prevention of Money-laundering Act, 2002 [here-in mentioned PMLA, 2002] defines Money-laundering. Laundering means to clean something, here the launderer cleans illegally obtained funds which have been generated through criminal activity and allow this dirty money to be used in the economy.

Investigation Under PMLA and their scope

October 26, 2021 14118 Views 1 comment Print

Money-laundering can be defined as a process by which a person makes huge income out of the illicitly obtained money and he has placed it into a chain of transactions to hide its origin. Section 3 of Prevention of Money laundering Act, 2002 defines offences of Money-laundering. This article is small attempt to examine the […]

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