Harmonizing Legal Frameworks: Balancing the Interplay Between PMLA, SARFAESI Act, and Recovery of Debts Due to Banks Act
BY Ekta Choudhary & Divyank Dutt Dwivedi The Prevention of Money Laundering Act (PMLA) serves as a pivotal legal instrument in India’s fight against financial crimes. It empowers enforcement authorities to attach properties suspected to be involved in money laundering activities. Thus, the main objective of this Act is to identify and confiscate the property […]
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