It’s time to revisit and revise India’s money laundering laws

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October 1 2018

While the furore over the alleged piracy by Vijay Mallya, Nirav Modi and Mehul Choksi on the turbulent seas of India’s banking industry rages on, the battle for restitution of public money is going full throttle. However, lost in focus, and probably discounted as collateral damage, are the businesses that parleyed with these now infamous men of commerce.