Volume : 5, Issue : 1, JAN 2019

JURISTIC STUDY OF PREVENTION OF MONEY LAUNDERING ACT, 2002

NANDITA S JHA

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References

1. Overview(Prevention of Money Laundering), http://www.dor.gov.in/overview_pml, last seen on 13/04/18. 2. FAQ on Money Laundering Act, Enforcement Directorate, Government of India, What Is Money Laundering?, available atwww.enforcementdirectorate.gov.in/faqs_on_pmla.pdf, last seen on 13/04/18. 3. S. 3, The Prevention of Money Laundering Act, 2002. 4. Anti Money Laundering Laws In India-Key Amendments And Changes, available at http://www.helplinelaw.com/govt-agencies-and-taxation/ANTIMLL/anti-money-laundering-laws-in-india.html, last seen on 14/04/18. 5. Legislations under the Indian Law for the Prevention of Money Laundering activities and Redressal Mechanism, available at http://www.helplinelaw.com/govt-agencies-and-taxation/ANTIMLL/anti-money-laundering-laws-in-india.html, last seen at 14/04/18. 6. What is a ‘Scheduled Offence’?,available at www.enforcementdirectorate.gov.in/faqs_on_pmla.pdf,last seen on 18/04/2018. 7. Scheduled Offences, available at http://www.mondaq.com/india/x/618922/Money+Laundering/Scheduled+Offences+Under+AML+Of+India+Prevention+Of+Money+Laundering+Act+2002+PMLA, last seen on 17/04/2018. 8. Supra note 2. 9. 2010 SCC OnLineJhar 830. 10. Available at http://jhr.nic.in/hcjudge/data/7- 699-2011-19022013.pdf, last seen on 18/04/2018. 11. AIR 1973 SC 908. 12. S. 5, The Prevention of Money Laundering Act, 2002 13. Ss. 17 & 18, The Prevention of Money Laundering Act, 2002. 14. S. 4, The Prevention of Money Laundering Act, 2002. 15. Actions That May Be Initiated against Person Laundering Money?, available at http://www. mondaq.com/india/x/589978/Money+Laundering/All+You+Need+To+Know+About+The+Law+Relating+To+MoneyLaundering+In+India, last seen on 18/04/2018. 16. Ibid. 17. Powers Of Enforcement Directorate Relating To Search,Seizure And Arrest, available at http://www.mondaq.com/india/x/589978/Money+Laundering/All+You+Need+To+Know+About+The+Law+Relating+To+MoneyLaundering+In+India, last seen on 20/04/2018. 18. Anti-Money Laundering Laws In India, available at https://blog.ipleaders.in/money-laundering -prevention/, last seen on 20/04/2018. 19. Sanjay Singh Somwanshi, Prevention Of Money Laundering Act, 2002: An Overview, available at http://www.legalserviceindia.com/articles/mlau.htm, last seen on 20/04/2018. 20. Binod Poddar and Shalini Singh, Prevention of Money Laundering Act, 2002-An overview, available at http://www.manupatra.com/roundup/314/ Articles/Prevention%20of%20Money%20Laundering.pdf, last seen on 20/04/2018.