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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. ....

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No violation of Section 19 PMLA if ED informs accused about grounds of arrest within 24 hours: Supreme Court

The Court held that a reasonably convenient or reasonably requisite time to inform the arrested person about the grounds of his arrest would be within twenty-four hours of the arrest. ....

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Supreme Court ruling on supply of grounds of arrest in writing to PMLA accused will apply retrospectively: Punjab and Haryana High Court

The Central government last month told the Delhi High Court that it was planning to file a review petition against the top court’s ruling. ....

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ED cannot arrest people on whims and fancies; Section 50 PMLA does not include power to arrest: Delhi High Court

High Court referred to Supreme Court's judgement in V Senthil Balaji case and said that non-compliance of Section 19 of PMLA would vitiate the arrest. ....

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Strengthening constitutional protections: The Supreme Court's pivotal verdict on written grounds for arrest under PMLA

This interpretation by the Supreme Court is expected to restrain arbitrary exercise of arrest powers and facilitate the robust safeguarding of the fundamental right to liberty. ....

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