ARTICLE
7 February 2019

Statement-Admissions Before ED Under PMLA & Admissibility

VA
Vaish Associates Advocates
Contributor
Established in 1971, Vaish Associates, Advocates is one of the best-known full-service law firms in India. Since its inception, it continues to serve a diverse clientele, including domestic and overseas corporations, multinational companies and individuals. Presently, the Firm has its operations in Delhi, Mumbai and Bengaluru.
The rules of evidence under the Prevention of Money Laundering Act (PMLA) differ from regular criminal law in one crucial aspect.
India Government, Public Sector
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ARTICLE
7 February 2019

Statement-Admissions Before ED Under PMLA & Admissibility

India Government, Public Sector
Contributor
Established in 1971, Vaish Associates, Advocates is one of the best-known full-service law firms in India. Since its inception, it continues to serve a diverse clientele, including domestic and overseas corporations, multinational companies and individuals. Presently, the Firm has its operations in Delhi, Mumbai and Bengaluru.
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