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Nikesh Talwar Shah v Union of India
Case Number Writ Petition (Criminal) 67/2017 Equivalent Citation (2018) 11 SCC 1 Petitioner Nikesh Talwar Shah Respondent Union of India and Ors. Bench Justice R. F. Nariman Decided on November...
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Prevention of Money Laundering Act, 2002: Challenges and Effectiveness
INTRODUCTION Money laundering seriously jeopardises nations’ financial systems as well as their integrity and sovereignty. The international community has taken some actions to eliminate these threats. It has been thought...