Necessity to arrest and Interpretation of section 19 of PMLA
Introduction Section 19 of the Prevention of Money Laundering Act (PMLA) has generated significant controversy, particularly in the wake of the arrest of Mr. Arvind Kejriwal. This provision empowers officers of the Enforcement Directorate (ED) to arrest individuals if, based on material in their possession, they have a “reason to believe”—with the reasons recorded in […]
Necessity to arrest and Interpretation of section 19 of PMLA Read More »