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10 May Understanding the Supreme Court’s View on Arrests under the GST Act
In a recent development, the Supreme Court of India has issued crucial directives regarding arrests made under the Goods and Services Tax (GST) Act....
Prevention of Money Laundering Act Tag
18 Mar Prevention of Money Laundering Act (PMLA), 2002: A Comprehensive Overview
The Prevention of Money Laundering Act, 2002 (PMLA) was enacted to combat the criminal act of legitimizing income derived from illegal sources. It empowers the government or relevant authorities to seize property acquired through proceeds obtained from unlawful activities, commonly known as money laundering....