This book presents the question(s) of law on the Prevention of Money Laundering Act (PMLA), raised before judicial & quasi-judicial authorities in question & answer format.

This book is a curated & practical handbook that is helpful for professionals, the Directorate of Enforcement and litigants.

The Present Publication is the latest 2023 Edition and has been amended up to 31st January 2023. This book has been authored by Aditya Ajgaonkar and edited by Justice R.V. Easwar, with the following noteworthy features:

• [Comprehensive Question & Answer Format] has been adopted that addresses' the question(s) of law' raised before the Courts, with the following objective:
• Assist professionals & officers of the Directorate in formulating legal grounds for challenging actions
• Find Case Laws
• [Comprehensive Reliance on Case Laws] from the Supreme Court, High Courts and Tribunals set up under the PMLA. This book ensures that the text of the answers stays true to the Judgement/Order from which they are derived
• [Question Index] has been incorporated in this book that is designed to not only aid the research but also to give ideas.

The contents of the book are as follows:

• Proceeds of Crime
• Attachment
• Adjudication and Confiscation
• The Powers of the Appellate Tribunal
• The Powers of the High Court
• Investigation under the Prevention of Money Laundering Act
• Arrest and Bail
• Powers of the Special Court
• The Enforcement Directorate and other Agencies
• Interplay with Scheduled Offences
• Interplay with other Statutory Laws
• Burden of Proof