Juris Eagle insights: PMLANotes on Indian law filed under PMLA, published by Juris Eagle.https://juriseagle.com/insights/practice/pmlaen-inMon, 09 Nov 2026 12:40:42 GMThttps://juriseagle.com/disclaimerThe Money Laundering Act Has Become an Asset Statute, Not Just a Criminal Onehttps://juriseagle.com/insights/pmla-asset-statutehttps://juriseagle.com/insights/pmla-asset-statuteFor an ordinary operating company, the Prevention of Money-laundering Act, 2002 now does its real work long before anyone is convicted of anything. A provisional attachment of an unencumbered asset worth INR 10 crore carries an illustrative cost of about INR 50 lakh over the first year, five per cent of the value of the asset, made up of lost borrowing capacity, counterparty reaction and the cost of producing records.Mon, 23 Feb 2026 00:00:00 GMTAdv. Adithya Karthik KPMLA & Corporate Exposurepmlawhite-collar-and-cyber-defence2024 Juris Eagle. This website is intended solely for informational purposes and does not constitute solicitation or advertisement under applicable Bar Council regulations. The transmission or receipt of information through this platform does not create an advocate-client relationship. Legal advice is rendered only upon formal written engagement with the firm.