TITLE: ARTICLE ON ANALYSIS OF FUGITIVE ECONOMIC OFFENDERS ACT, 2018 : RAHUL KUMAR
TITLE: ARTICLE ON ANALYSIS OF FUGITIVE ECONOMIC OFFENDERS ACT, 2018 ISSN: 2582-3655 Author: Rahul Kumar NALSAR UNIVERSITY OF LAW, JUSTICE CITY, SHAMEERPEET, HYDERABAD, TELANGANA-500101 ABSTRACT Currently, various laws contain provisions to penalize such offences. These include: (i) the Prevention of Money-Laundering Act (PMLA), 2002 which prohibits money-laundering, (ii) the Benami Properties Transactions Act, 1988 which Read more about TITLE: ARTICLE ON ANALYSIS OF FUGITIVE ECONOMIC OFFENDERS ACT, 2018 : RAHUL KUMAR[…]