Can an Accused in a Money Laundering Case get Legal Relief

Money laundering in India is a grave offence which is governed by the Prevention of Money Laundering Act (PMLA), 2002, designed to safeguard the country’s financial activity against illegal practices. PMLA also offers legal remedies for the accused under certain specific circumstances. If you are seeking assistance from the best lawyer for white-collar crimes in Delhi, it is crucial to understand your options when facing such charges. It is crucial for individuals to understand these options when facing such charges. This blog showcases these options briefly by citing statutes and key judicial interpretations.