Supreme Court Mandates Written Grounds for Arrest in Money Laundering Cases: Pankaj Bansal vs. Union of India (2023) INSC 866 (3 October 2023)

/ Code of Criminal Procedure, 1973, Code of Criminal Procedure, 1973 with Section 167, Constitutional Law, Constitutional Law with Article 22(1), Enforcement Directorate Powers, Fundamental Rights, Offences under PMLA, Prevention of Money Laundering Act, 2002, Prevention of Money Laundering Act, 2002 with Section 19

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 […]

Supreme Court Mandates Written Grounds for Arrest in Money Laundering Cases: Pankaj Bansal vs. Union of India (2023) INSC 866 (3 October 2023) Read Post »