Blogs tagged with: proceeds of crime

CAN OFFENCE OF MONEY LAUNDERING BE CONSIDERED AS A CONTINUING OFFENCE FOR INVOKING PROVISIONS OF THE PREVENTION OF MONEY LAUNDERING ACT, 2002 (PMLA)?

by Rajat on 3 October 2017 in Criminal law

On the basis of various cases that have come before judicial authorities for adjudication, the following 3 possible scenarios which may have bearing on determining whether offences under PMLA (AML of India), have to be looked into and answered:- I. The offence of money laundering committed before th...

Evolution of Concept of Benami Transaction in India: A Brief Analysis

by Rajat on 24 July 2017 in Real estate & property laws

By Rajat Jain, Advocate Vaish Associate Advocates This Article has been published by TAXMANN on July 22, 2017, [2017] 83 taxmann.com 235 (Article). Background Despite the fact, the Benami Transactions (Prohibition) Act, 1988 came into force on 19.05.1988 (hereinafter referred as “1988 Act”) in India...

Demonetization effects - Deposits in Bank Accounts - Proceeds of Crime and the Honey Trap of Money Laundering

by Rajat on 6 December 2016 in Criminal law

By *Vijay Pal Dalmia, Advocate & Partner Vaish Associates, Email: var _em0_0="vpdalmi",_em0_1="a$vaish",_em0_2="law*com";document.write(" "+window.__liDecEmail(_em0_0,_em0_1,_em0_2)+" ") vpdalmiavaishlaw Mobile: 09810081079 & Rajat Jain, Advocate, Email: var _em2_0="rajat",_em2_1="jain$v",...