Rohan Garg

Amendments to the Prevention of Money Laundering Act, 2002

September 10, 2020

The Prevention of Money Laundering Act of 2002 (PMLA) came into force on July 1, 2005. The Act was amended in 2005, 2009, 2012, and most recently in 2019, through the Finance Act of 2019. This article examines the amendment to section 3 (definition of money laundering offence) and section...

Sushant case: Analysing the FIR registered in Patna

August 29, 2020

A common man, invariably, runs from pillar to post in pursuit for justice and sometimes struggles even endlessly for it. This is due to the slow pace of our legal system which is procedurally complex and at times highly technical for a layman to comprehend. But there have been occasions...

Fugitive Economic Offenders Act, 2018 vis-à-vis extradition: A viewpoint

July 25, 2020

Before proceedings further, let us consider two foreign judgments first: 1. French Court Case title: De Zorzi v. Attorney General Appeal Court of Paris, France Citation: [2019] EWHC 2062 (Admin) Facts: Ms. Zorzi was facing a trial in the district court of France. Pending decision, she was released on 15...