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Investigation Process in Money Laundering Matters

Prevention of the Money Laundering Act, 2002 and its constitutional validity

Rachit Garg - October 14, 2021 0

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Abhyuday AgarwalCOO & CO-Founder, LawSikho

Komal ShahChief Knowledge Officer & Co-Founder, LawSikho

Yash Vijayvargiya Director of Upskilling, Lawsikho

Sagar Tyagi Business Consultant and Growth Coach

Jayantika Ganguly Director - Corporate Courses & Special Projects (former Principal Associate at Khaitan and JSA)