PMLA Cannot Be Invoked Solely On The Basis Of Unexplained Assets, Holds Allahabad HC
The Allahabad High Court, in the case of Sanjay Kumar @ Sanjay Dhiman v. Directorate of Enforcement, Criminal Misc. Bail Application No. 38900 of 2025, delivered a significant ruling under the Prevention of Money Laundering Act, 2002 (“PMLA”), reiterating a legal principle which asserts that assets derived from unknown or unexplained sources cannot, merely on […]
PMLA Cannot Be Invoked Solely On The Basis Of Unexplained Assets, Holds Allahabad HC Read More »