Rohan Garg

Amendments to the Prevention of Money Laundering Act, 2002

It is interesting to compare definition of ‘proceeds of crime’ before and after Explanation. ‘Proceeds of crime’ originally included any…

5 years ago

Sushant case: Analysing the FIR registered in Patna

Actor Sushant Singh Rajput died under alleged mysterious circumstances in Mumbai. Investigation under Section 174 CrPC was commenced by Mumbai…

5 years ago

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

Analysing the Fugitive Economic Offenders Act, 2018 (FEO Act) with regards to extradition.

5 years ago