Money Laundering Process — Key Cases & Reports

Key Cases & Reports

Vijay Madanlal Choudhary & Ors. vs. Union of India & Ors.

2022

This landmark judgment by the Supreme Court of India upheld the constitutional validity of various provisions of the Prevention of Money Laundering Act (PMLA), 2002. It clarified…

P. Chidambaram vs. Directorate of Enforcement

2019

While not directly challenging the constitutional validity of PMLA, this case, particularly the Supreme Court's observations on anticipatory bail, highlighted the severity with…