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PMLA - Highlights / Catch Notes

Home Highlights October 2023 Year 2023 This

Money Laundering - power to arrest - The department, after ...

Money Laundering

October 19, 2023

Money Laundering - power to arrest - The department, after issuance of summons, in such a case, could not have arrested the respondent unless warrants were issued by the learned Special Court on requisite grounds. The exercise of power of arrest by the department was totally unjustifiable. - HC

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