Summons versus Shackles: Defining the Limits of Coercive Power in Money Laundering Probes
Introduction Can the state’s power to investigate transform a simple summons into a threat of immediate incarceration? In the high-stakes world of financial investigations, the line between a cooperative witness and an accused criminal often seems blurred, raising a fundamental question: can a person be hunted with NBWs1 before they are even charged with a crime? The Delhi High Court […]
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