{"product_id":"law-of-prevention-of-money-laundering-anti-corruption-benami-properties","title":"Law of Prevention of Money-Laundering, Anti-Corruption \u0026 Benami Properties | India|Edition 2025","description":"\u003ch1 data-section-id=\"iuhk0e\" data-start=\"664\" data-end=\"682\" class=\"PDq2pG_selectionAnchorContainer\"\u003eOverview\u003cspan aria-hidden=\"true\" class=\"PDq2pG_selectionAnchor\"\u003e\u003c\/span\u003e\n\u003c\/h1\u003e\n\u003cp data-start=\"684\" data-end=\"1102\"\u003e\u003cstrong data-start=\"684\" data-end=\"762\"\u003eLaw of Prevention of Money-Laundering, Anti-Corruption \u0026amp; Benami Properties\u003c\/strong\u003e by \u003cstrong data-start=\"766\" data-end=\"786\"\u003eR.K. Kulshrestha\u003c\/strong\u003e is a comprehensive legal reference that examines India's anti-money laundering framework, anti-corruption laws, and benami property regulations in light of the \u003cstrong data-start=\"947\" data-end=\"968\"\u003enew criminal laws\u003c\/strong\u003e. Published by \u003cstrong data-start=\"983\" data-end=\"1008\"\u003eWhitesmann Publishing\u003c\/strong\u003e, this book offers a practical and analytical approach to complex financial crime legislation.\u003c\/p\u003e\n\u003cp data-start=\"1104\" data-end=\"1499\"\u003eDesigned for \u003cstrong data-start=\"1117\" data-end=\"1238\"\u003eadvocates, judicial officers, law students, chartered accountants, enforcement professionals, and judiciary aspirants\u003c\/strong\u003e, the book explains statutory provisions, investigative procedures, adjudication mechanisms, and enforcement practices in a clear and structured manner. It serves as an essential resource for legal education, professional practice, and competitive examinations.\u003c\/p\u003e\n\u003chr data-start=\"1501\" data-end=\"1504\"\u003e\n\u003ch1 data-section-id=\"u0ybrq\" data-start=\"1506\" data-end=\"1520\"\u003eKey Features\u003c\/h1\u003e\n\u003cul data-start=\"1522\" data-end=\"2087\"\u003e\n\u003cli data-section-id=\"1msdre6\" data-start=\"1522\" data-end=\"1556\"\u003eAuthored by \u003cstrong data-start=\"1536\" data-end=\"1556\"\u003eR.K. Kulshrestha\u003c\/strong\u003e\n\u003c\/li\u003e\n\u003cli data-section-id=\"9bpzuy\" data-start=\"1557\" data-end=\"1597\"\u003ePublished by \u003cstrong data-start=\"1572\" data-end=\"1597\"\u003eWhitesmann Publishing\u003c\/strong\u003e\n\u003c\/li\u003e\n\u003cli data-section-id=\"1rroyd\" data-start=\"1598\" data-end=\"1685\"\u003eComprehensive coverage of money laundering, anti-corruption, and benami property laws\u003c\/li\u003e\n\u003cli data-section-id=\"1bychis\" data-start=\"1686\" data-end=\"1709\"\u003e\n\u003cstrong data-start=\"1688\" data-end=\"1701\"\u003ePaperback\u003c\/strong\u003e binding\u003c\/li\u003e\n\u003cli data-section-id=\"1a84ksn\" data-start=\"1710\" data-end=\"1746\"\u003eBased on the \u003cstrong data-start=\"1725\" data-end=\"1746\"\u003eNew Criminal Acts\u003c\/strong\u003e\n\u003c\/li\u003e\n\u003cli data-section-id=\"4h0lss\" data-start=\"1747\" data-end=\"1826\"\u003eCovers investigation, attachment, adjudication, confiscation, and prosecution\u003c\/li\u003e\n\u003cli data-section-id=\"d8lljl\" data-start=\"1827\" data-end=\"1886\"\u003eIncludes practical guidance on enforcement and compliance\u003c\/li\u003e\n\u003cli data-section-id=\"2gcu0h\" data-start=\"1887\" data-end=\"1958\"\u003eSuitable for Judiciary, LL.B., LL.M., CA, CS, and legal professionals\u003c\/li\u003e\n\u003cli data-section-id=\"1v7xk5j\" data-start=\"1959\" data-end=\"2009\"\u003eEasy-to-understand and practice-oriented content\u003c\/li\u003e\n\u003cli data-section-id=\"9kgs09\" data-start=\"2010\" data-end=\"2087\"\u003eValuable reference for financial crime litigation and regulatory compliance\u003c\/li\u003e\n\u003c\/ul\u003e\n\u003chr data-start=\"2089\" data-end=\"2092\"\u003e\n\u003ch1 data-section-id=\"1lapw0t\" data-start=\"2094\" data-end=\"2117\"\u003eWhat This Book Covers\u003c\/h1\u003e\n\u003cul data-start=\"2119\" data-end=\"2766\"\u003e\n\u003cli data-section-id=\"1cixs1h\" data-start=\"2119\" data-end=\"2162\"\u003ePrevention of Money Laundering Act (PMLA)\u003c\/li\u003e\n\u003cli data-section-id=\"14245rf\" data-start=\"2163\" data-end=\"2185\"\u003eAnti-Corruption Laws\u003c\/li\u003e\n\u003cli data-section-id=\"gjvvud\" data-start=\"2186\" data-end=\"2229\"\u003eBenami Transactions and Benami Properties\u003c\/li\u003e\n\u003cli data-section-id=\"18k730g\" data-start=\"2230\" data-end=\"2295\"\u003eInvestigation under the National Investigation Agency Act, 2008\u003c\/li\u003e\n\u003cli data-section-id=\"xl1k8l\" data-start=\"2296\" data-end=\"2366\"\u003eInvestigation under the Delhi Special Police Establishment Act, 1946\u003c\/li\u003e\n\u003cli data-section-id=\"1oe8qe6\" data-start=\"2367\" data-end=\"2402\"\u003ePowers of Enforcement Authorities\u003c\/li\u003e\n\u003cli data-section-id=\"1dvrb3x\" data-start=\"2403\" data-end=\"2440\"\u003eSearch, Seizure, Summons and Arrest\u003c\/li\u003e\n\u003cli data-section-id=\"1dvzkvl\" data-start=\"2441\" data-end=\"2496\"\u003eAttachment, Adjudication and Confiscation of Property\u003c\/li\u003e\n\u003cli data-section-id=\"1tpudep\" data-start=\"2497\" data-end=\"2536\"\u003eSpecial Courts and Appellate Tribunal\u003c\/li\u003e\n\u003cli data-section-id=\"16fmzj0\" data-start=\"2537\" data-end=\"2591\"\u003eReciprocal Arrangements for International Assistance\u003c\/li\u003e\n\u003cli data-section-id=\"1p17n4p\" data-start=\"2592\" data-end=\"2643\"\u003eBanking Companies' Record Maintenance Obligations\u003c\/li\u003e\n\u003cli data-section-id=\"4rhwju\" data-start=\"2644\" data-end=\"2670\"\u003eOffences and Punishments\u003c\/li\u003e\n\u003cli data-section-id=\"m7uel3\" data-start=\"2671\" data-end=\"2713\"\u003eClassification and Tracking of Offenders\u003c\/li\u003e\n\u003cli data-section-id=\"162b3z0\" data-start=\"2714\" data-end=\"2766\"\u003eRegulatory Compliance and Financial Investigations\u003c\/li\u003e\n\u003c\/ul\u003e\n\u003chr data-start=\"2768\" data-end=\"2771\"\u003e\n\u003ch1 data-section-id=\"58rjwh\" data-start=\"2773\" data-end=\"2800\"\u003eWho Should Buy This Book?\u003c\/h1\u003e\n\u003cul data-start=\"2802\" data-end=\"3097\"\u003e\n\u003cli data-section-id=\"eg681l\" data-start=\"2802\" data-end=\"2837\"\u003eAdvocates and Legal Practitioners\u003c\/li\u003e\n\u003cli data-section-id=\"w9knfk\" data-start=\"2838\" data-end=\"2871\"\u003eJudiciary Examination Aspirants\u003c\/li\u003e\n\u003cli data-section-id=\"9v3o57\" data-start=\"2872\" data-end=\"2896\"\u003eLL.B. \u0026amp; LL.M. Students\u003c\/li\u003e\n\u003cli data-section-id=\"qzj4ns\" data-start=\"2897\" data-end=\"2925\"\u003eChartered Accountants (CA)\u003c\/li\u003e\n\u003cli data-section-id=\"1gbfz9g\" data-start=\"2926\" data-end=\"2952\"\u003eCompany Secretaries (CS)\u003c\/li\u003e\n\u003cli data-section-id=\"i6tlot\" data-start=\"2953\" data-end=\"2975\"\u003eEnforcement Officers\u003c\/li\u003e\n\u003cli data-section-id=\"radcio\" data-start=\"2976\" data-end=\"3014\"\u003eBanking and Compliance Professionals\u003c\/li\u003e\n\u003cli data-section-id=\"1g0dbek\" data-start=\"3015\" data-end=\"3034\"\u003eJudicial Officers\u003c\/li\u003e\n\u003cli data-section-id=\"m4zbo4\" data-start=\"3035\" data-end=\"3064\"\u003eLaw Faculty and Researchers\u003c\/li\u003e\n\u003cli data-section-id=\"1ok0e13\" data-start=\"3065\" data-end=\"3097\"\u003eLaw Libraries and Institutions\u003c\/li\u003e\n\u003c\/ul\u003e\n\u003chr data-start=\"3099\" data-end=\"3102\"\u003e\n\u003ch1 data-section-id=\"1706t69\" data-start=\"3104\" data-end=\"3131\"\u003eWhy This Book Is Valuable\u003c\/h1\u003e\n\u003cul data-start=\"3133\" data-end=\"3641\"\u003e\n\u003cli data-section-id=\"1mxibkt\" data-start=\"3133\" data-end=\"3203\"\u003eCovers multiple financial crime statutes in one comprehensive volume\u003c\/li\u003e\n\u003cli data-section-id=\"1mvoz2e\" data-start=\"3204\" data-end=\"3261\"\u003eUpdated with the framework of India's new criminal laws\u003c\/li\u003e\n\u003cli data-section-id=\"rxywde\" data-start=\"3262\" data-end=\"3328\"\u003ePractical guidance for litigation, compliance, and investigation\u003c\/li\u003e\n\u003cli data-section-id=\"zdj3wu\" data-start=\"3329\" data-end=\"3371\"\u003eWritten in clear and accessible language\u003c\/li\u003e\n\u003cli data-section-id=\"1jw9a2z\" data-start=\"3372\" data-end=\"3435\"\u003eUseful for professional practice and competitive examinations\u003c\/li\u003e\n\u003cli data-section-id=\"1s3qsie\" data-start=\"3436\" data-end=\"3484\"\u003eTrusted publication from Whitesmann Publishing\u003c\/li\u003e\n\u003cli data-section-id=\"gean3a\" data-start=\"3485\" data-end=\"3563\"\u003eExcellent reference for financial crime, anti-corruption, and regulatory law\u003c\/li\u003e\n\u003cli data-section-id=\"pcpm38\" data-start=\"3564\" data-end=\"3641\"\u003eHelps readers understand procedural as well as substantive legal provisions\u003c\/li\u003e\n\u003c\/ul\u003e\n\u003chr data-start=\"3643\" data-end=\"3646\"\u003e\n\u003ch1 data-section-id=\"h6h7an\" data-start=\"3648\" data-end=\"3665\"\u003eProduct Details\u003c\/h1\u003e\n\u003cdiv class=\"TyagGW_tableContainer\"\u003e\n\u003cdiv class=\"group TyagGW_tableWrapper flex flex-col-reverse w-fit\" tabindex=\"-1\"\u003e\n\u003ctable data-start=\"3667\" data-end=\"4111\" class=\"w-fit min-w-(--thread-content-width)\"\u003e\n\u003cthead data-start=\"3667\" data-end=\"3690\"\u003e\n\u003ctr data-start=\"3667\" data-end=\"3690\"\u003e\n\u003cth data-start=\"3667\" data-end=\"3679\" data-col-size=\"sm\" class=\"last:pe-10\"\u003eAttribute\u003c\/th\u003e\n\u003cth data-start=\"3679\" data-end=\"3690\" data-col-size=\"md\" class=\"last:pe-10\"\u003eDetails\u003c\/th\u003e\n\u003c\/tr\u003e\n\u003c\/thead\u003e\n\u003ctbody data-start=\"3715\" data-end=\"4111\"\u003e\n\u003ctr data-start=\"3715\" data-end=\"3805\"\u003e\n\u003ctd data-start=\"3715\" data-end=\"3727\" data-col-size=\"sm\"\u003e\u003cstrong data-start=\"3717\" data-end=\"3726\"\u003eTitle\u003c\/strong\u003e\u003c\/td\u003e\n\u003ctd data-start=\"3727\" data-end=\"3805\" data-col-size=\"md\"\u003eLaw of Prevention of Money-Laundering, Anti-Corruption \u0026amp; Benami Properties\u003c\/td\u003e\n\u003c\/tr\u003e\n\u003ctr data-start=\"3806\" data-end=\"3839\"\u003e\n\u003ctd data-start=\"3806\" data-end=\"3819\" data-col-size=\"sm\"\u003e\u003cstrong data-start=\"3808\" data-end=\"3818\"\u003eAuthor\u003c\/strong\u003e\u003c\/td\u003e\n\u003ctd data-start=\"3819\" data-end=\"3839\" data-col-size=\"md\"\u003eR.K. 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Whether you're a law student, advocate, compliance professional, or judiciary aspirant, this authoritative guide is an essential addition to your legal library. \u003cstrong data-start=\"4871\" data-end=\"4931\"\u003eOrder now from LawPustak for fast delivery across India.\u003c\/strong\u003e\u003c\/p\u003e","brand":"Lawpustak.com","offers":[{"title":"Default Title","offer_id":42329130467351,"sku":"PMLA-WM-LP","price":569.0,"currency_code":"INR","in_stock":true}],"thumbnail_url":"\/\/cdn.shopify.com\/s\/files\/1\/0580\/7259\/6503\/files\/SoldByLawPustak_248x248px_-2026-06-30T181023.540.jpg?v=1782902861","url":"https:\/\/www.lawpustak.com\/products\/law-of-prevention-of-money-laundering-anti-corruption-benami-properties","provider":"Lawpustak.com","version":"1.0","type":"link"}