top of page
Let's Talk Criminal Law
A blog by
Adv. Sunny Punamiya
Blog
Ruling in the Padmanabhan Kishor’s case in context of “proceeds of crime”
The Supreme Court of India recently addressed a significant question: can a bribe-giver be held liable for money laundering under the...
4 min read
Expanding on "Proceeds of Crime": A Deeper Look at the Parvez Ahmed Case
The Parvez Ahmed Versus Directorate of Enforcement case provides an excellent opportunity to examine the complexities of "proceeds of crime"
5 min read
bottom of page