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Orally informing grounds of arrest to PMLA accused sufficient for arrests before Pankaj Bansal verdict: Delhi High Court

In Pankaj Bansal judgement, the Supreme Court had said that ED must supply ground of arrest in writing to the accused under PMLA.

Pankaj bansalMoin akhtar qureshiHigh courtDelhi high courtDelhi hcPankaj bansal judgementPankaj bansalv union of india and orsNeeral singalv directorate of enforcementNeeraj singalBhushan steelGrounds of arrestGrounds of arrest in writingPankaj bansal judgement prospectiveSection 19 pmlaSection 19 1 pmlaPrevention of money laundering act

ED must supply grounds of arrest to PMLA accused in writing: Supreme Court

The top court said that to meet the requirement of bail conditions under Section 45 of the Prevention of Money Laundering Act, it would be essential for the arrested person to be aware of the grounds of arrest.

Vijay madanlal choudaryVijay madanlalUnion of indiaEnforcement case information reportSupreme courtSupreme court of indiaApex courtTop courtJustice as bopannaJustice sanjay kumarPrevention of money laundering actGrounds of arrestGrounds of arrest under pmlaArticle 22 1Section 19 1 pmlaEd authorized officer

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