"The Author of this article is Managing Partner at AAVNA Legal, a law firm with a proficient and competent team of Advocates and Chartered Accountants, having legal expertise in the areas of Money Laundering (PMLA), Income Tax, Bankruptcy (IBC), Benami (PBPT), Taxation (Direct & Indirect Tax), Economic Offences and its prosecution, etc. The team of AAVNA Legal is guided by its eminent Partners, distinguished and respectable in their respective field of expertise. ARUN KUMAR AGARWAL (Founder & Managing Partner) B.Com (H), FCA, LLB Former Chairman & Member of Appellate Tribunal of Money Laundering (PMLA) AKHILESH KUMAR (Managing Partner) B.Sc, FCA, LLB VIPIN GARG (Managing Partner) M.Com, FCA, LLB"
Understand the Prevention of Money Laundering Act, 2002 and its stringent provisions. Learn about the powers and authorities of the Enforcement Directorate.
