Introduction Date of the Judgment: February 07, 2025 Citation: 2025 INSC 162 Judges: Abhay S. Oka, J., Nongmeikapam Kotiswar Singh, J. Can an arrest be deemed illegal if the arrested person is not informed of the grounds for their arrest? The Supreme Court of India recently addressed this critical question in Vihaan Kumar vs. State […]
Supreme Court Upholds ED Arrest: Furnishing Grounds of Arrest Sufficient Under PMLA LEGAL ISSUE: Whether providing the grounds of arrest to an arrestee under Section 19 of the Prevention of Money Laundering Act, 2002 (PMLA) by handing over the document, taking it back after endorsement, and not furnishing a copy at the time of arrest
Supreme Court Rules on Mandatory Provision of Written Arrest Grounds in Money Laundering Cases Date of the Judgment: 3 October 2023 Citation: (2023) INSC 866 Judges: A.S. Bopanna, J and Sanjay Kumar, J Can an individual be arrested for money laundering without being provided a written copy of the reasons for their arrest? The Supreme
