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Practitioner’s Guide to Defending Money Laundering Cases

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A Critical Analysis of Section 50 PMLA and the Kejriwal Discharge

Author: Dr Advocate Md Fazlur Rahman

₹200.00

SKU: Book2301926C
ISBN: 9789374242353
Book Size: 6*9
No of Pages: 89
Paper Color: White Paper
Cover Lamination: Glossy
Language: English
Launch Date: 21 Apr, 2026
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"This book is a definitive legal autopsy of one of the most high-stakes judicial battles in modern Indian history: the arrest, incarceration, and ultimate discharge of Arvind Kejriwal. Designed as a comprehensive resource for legal practitioners and scholars, it transcends mere political reportage to offer a rigorous, 60,000-word analysis of the Prevention of Money Laundering Act (PMLA) and its intersection with the Rule of Law. The narrative journey begins with a technical breakdown of the 2021-22 Delhi Excise Policy, tracing how a reformist administrative vision was systematically recharacterized as a criminal conspiracy. Central to this work is the ""Evidence Void""—a term coined to describe the collapse of the prosecution’s ""superstructure of conjecture"" during the historic February 27, 2026, Rouse Avenue verdict. Through a phase-by-phase exploration, the book deconstructs the ""minefield"" of Section 50 PMLA, the constitutional crisis of a sitting Chief Minister governing from Tihar Jail, and the fragile legal architecture of ""Approver"" testimonies. It meticulously analyzes how the defense successfully impeached the credibility of the ""South Group"" narrative, turning the tide from a presumed conviction to a total discharge. Beyond the Kejriwal saga, the book serves as a Practitioner's Guide. It equips advocates with a strategic ""Defense Toolkit,"" offering masterclasses on challenging the ""Necessity of Arrest"" under Section 19 and utilizing the ""Stage of Charge"" to win a discharge. This is an essential chronicle for anyone seeking to understand how liberty is defended in an era of special statutes"

SKU Book2301926C
ISBN 9789374242353
Dimensions 6*9
Total Page 89
Paper Color White Paper
Cover Laminations Glossy
Language English
Publish Date 21 Apr, 2026

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