Supreme Court Upholds ED Arrest: Furnishing Grounds of Arrest Sufficient Under PMLA (15 December 2023)

/ Adjudicating Authority, PMLA, Attachment of Property, Constitutional Law, Constitutional Law with Article 22(1), Fundamental Rights, Prevention of Money Laundering Act, 2002, Prevention of Money Laundering Act, 2002 with Section 19

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 Upholds ED Arrest: Furnishing Grounds of Arrest Sufficient Under PMLA (15 December 2023) Read Post »