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ED officials not police officers, can't make arrests under PMLA: TN Minister Senthil Balaji tells SC | Chennai News

The top court had on July 21 sought the ED's response on the petitions filed by Balaji and his wife Megala challenging the July 14 order of the Madras High Court upholding his arrest by the probe agency in a money laundering case.
Tamil Nadu Justice Karthikeyan Justicesv Gangapurwala Justiced Bharatha Chakravarthy Vijay Madanlal Vijay Madanlal Choudhary

'Even Private Persons Can Make Arrests, But Can They Seek Police Remand?': Sibal In Supreme Court Argues Against ED Custody Of Senthil Balaji

The power of the Directorate of Enforcement (ED) to make an arrest under the Prevention of Money Laundering Act, 2002 cannot be conflated with the power to seek the remand of an accused in its own...
Tamil Nadu Senthil Balaji Justice Karthikeyan V Senthil Balaji Justice Surya Kant Justice Bharatha Chakravarthy
Source: livelaw.in

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