This blog covers Law surrounding Financial Crimes/ White-Collar Crimes

A few of our favourites.

Central Bureau of Investigation [CBI]

Prevention of Corruption Act, 1988

Sunny Punamiya is a distinguished Counsel specializing in Criminal Law, with a strong focus on financial and white-collar crime.

Sunny has successfully represented clients in high-profile cases investigated by key agencies such as the Economic Offences Wing (EOW), Enforcement Directorate (ED), Serious Fraud Investigation Office (SFIO), and the Central Bureau of Investigation (CBI). His in-depth understanding of complex legal frameworks such as the Maharashtra Protection of Interest of Depositors (MPID) Act, 1999, the Prevention of Money Laundering Act, 2002 (PMLA), and corporate fraud cases under the Companies Act, 2013, has positioned him as one of the rare emerging counsels in this highly specialized field.

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LetsTalkCriminalLaw is a curated space for thoughtful discourse on financial and white-collar crimes in India. With a deep focus on corporate fraud, money laundering, and financial offenses, through this blog Sunny Punamiya offers insights into key legal developments and landmark cases.

It explores the intricate world of investigations by the Economic Offences Wing (EOW), Enforcement Directorate (ED), and Serious Fraud Investigation Office (SFIO) and Central Bureau of Investigation (CBI). The Agencies are governed by the Maharashtra Protection of Interest of Depositors (MPID) Act, 1999, and the Prevention of Money Laundering Act, 2002 (PMLA) and Companies Act respectively.

Sunny Punamiya shares delves into the nuances of law surrounding of financial crime.

At LetsTalkCriminalLaw, the aim is to untangle the complexities of financial crime legislation with an aim that’s both approachable and informed. Guided by the expertise of Sunny Punamiya, Counsel with a passion and deep understanding for financial crime law, the blog provides a crafted commentary and analysis of landmark judgments.

This is more than just a legal blog—it’s a conversation, an exploration into the shifting landscape of financial crime in India.

PMLA Evolution: Judgments that transformed the Prevention of Money Laundering Act, 2002

The Prevention of Money Laundering Act, 2002 (PMLA) is often considered one of the most complex laws in India. Understanding its nuances has posed a challenge, especially for young lawyers and non-legal audiences.

My book simplifies the hyper-technical provisions of this law and the landmark judgments shaping its implementation. Special emphasis is given to the developments post the Vijay Madanlal Choudhary case, which marked a paradigm shift by broadening the rights of the accused in PMLA cases.

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