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Author: tanushrigehlot
Combating Economic Crime in India: PMLA, FEMA & The Black Money Act Subtitle: Legal frameworks, enforcement gaps, judicial perspectives and reforms to strengthen India’s response to financial crime. Abstract Economic crimes have become a significant challenge for India’s economy and legal system. Offences like money laundering, violations of foreign exchange regulations, and tax evasion not only drain public resources but also harm India’s reputation worldwide. India has enacted key laws such as the Prevention of Money Laundering Act (PMLA) of 2002, the Foreign Exchange Management Act (FEMA) of 1999, and the Black Money Act of 2015 to address these issues.…
