Misuse of PMLA- Time for a Wakeup Call?

"Is he a witness? Is he an accused? He doesn't know. You just send him a notice. Enforcement Directorate (ED) sends him a notice saying please come appear on such and such day. It's at such a time. What kind of procedure is that? Is somebody not supposed to tell me before the arrest what is the reason why he wants to call me to arrest me,"- Senior Advocate and Rajya Sabha MP Kapil Sibal
Misuse of PMLA - Time - Wakeup Call - PMLA News - PMLA - Taxscan

Money laundering is defined as the process by which an illegal fund, perhaps, black money, obtained from illegal activities is disguised as legal money, which is eventually portrayed to be white money. This is done by passing the funds through several channels.The Prevention of Money Laundering Act, 2002 ( PMLA ) forms the core of…

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