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S 19 PMLA| ED Officials Must Inform Arrest Grounds To Accused On Day Of Unlawful Restraint Even If No Formal Arrest Is Made: P&H High Court

The Punjab & Haryana High Court has ordered the release of two directors of a Pharma Company arrested by ED officials in a money laundering case, observing that taking the accused persons in custody.

Anand chibbarSurjeet bhaduJustice sudeepti sharmaPankaj bansalPuneet baliSingh srishti vermaPrashant kapila srishti vermaRubina vermaniVipul joshiPranav guptaVineet guptaSanya thakurJustice sureshwar thakurPunjab haryana high courtAshoka universitySupreme court

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