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The Punjab and Haryana High Court has said that when a closure report is filed in the predicate offence, the complaint filed by Enforcement Directorate (ED) under the Prevention of Money Laundering. ....
In response, senior advocate Abhishek Manu Singhvi, appearing for Kejriwal, said: "We have not filed a bail application because the arrest is ‘illegal’ and the width of section 19 (of Prevention of Money Laundering Act) is much much wider when the arrest is per se illegal." Excise Policy Case: 'Why Did You Not File an Application for Bail?', Supreme Court Asks Delhi CM Arvind Kejriwal. ....
The federal agency, the official cited added, also raided at least six places, including the houses of two businessmen believed to have links with Shahjahan, in Howrah and south Kolkata | Latest News India ....
The Supreme Court last year held that for a money-laundering case based on allegations of a criminal conspiracy, the conspiracy must be linked with an offence already included in the scheduled offences under PMLA ....