Arrest Under PMLA: Should Grounds Be Provided At the Time of Arrest or After Some Time?
The Supreme Court, in Pankaj Bansal v Union of India1, held that it is obligatory for the Enforcement Directorate to provide the grounds of arrest in writing to a person arrested under the Prevention of Money Laundering Act. The Court further in Ram Kishor Arora v. Directorate of Enforcement (ED)2 clarified that while the written grounds need not be furnished […]
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