Tuesday’s arrest happened under the Prevention of Money Laundering Act (PMLA). It is “a very stringent law and allows for criminal cases to be filed, unlike regular foreign exchange violations which are majorly considered civil offenses,” according to Atul Pandey, Senior Partner at legal firm Khaitan.
https://www.bbc.co.uk/news/business-67074525?at_medium=RSS&at_campaign=KARANGA,
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