9870310368 8860712800

Srishti Pandey

She holds degree in B.COM, LLB (Delhi University), LLM (NLU, Delhi) and is also NET Qualified. She has previously worked as an Assistant Professor of Law in renowned university. She has a keen interest in writing on legal topics using academic and professional acumen.

May 11 2022

Proceeds of crime – Meaning as per Prevention of Money Laundering Act, 2002

In 2002, India enacted the Prevention of Money Laundering Act (Hereinafter referred to as PMLA). It categorizes money laundering as "any process or activity connected with the 'proceed of crime'...

May 10 2022

Different Stages of Money Laundering

Money laundering is generally viewed as the conversion of property derived from a criminal offence to conceal or disguise its source of origin. Immense profits are being made by doing...

Hey I'm Suman. Let's Talk!