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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.

Pankaj bansalMoin akhtar qureshiHigh courtDelhi high courtDelhi hcPankaj bansal judgementPankaj bansalv union of india and orsNeeral singalv directorate of enforcementNeeraj singalBhushan steelGrounds of arrestGrounds of arrest in writingPankaj bansal judgement prospectiveSection 19 pmlaSection 19 1 pmlaPrevention of money laundering act

No retrospective effect of order on ED to disclose grounds of arrest: SC

Several petitions have been filed across courts, alleging illegal arrests by ED on grounds that it only orally intimated grounds of arrest to the accused | Latest News India

Ram kishore aroraPankaj bansalv union of indiaSupreme courtEnforcement directorateMoney laundering actPankaj bansalDisclose grounds of arrestMoney laundering chargesGrounds of arrest

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.

Supreme courtPunjab and haryana high courtGrounds of arrestPrevention of money laundering actSupreme courtApex courtTop courtM3m casePmla grounds of arrestSection 19 pmlaRoop bansalPankaj bansal caseEnforcement directorateMed caseWritten ground of arrestReview petition

Will not impute political affiliation to Enforcement Directorate without evidence: Delhi High Court

The Court rejected AAP MP Sanjay Singh's plea challenging his arrest and remand in the Delhi excise policy case.

Justice swarana kanta sharmaDelhi high courtSanjay singhDaam aadmi partyMember of parliamentPrevention of money laundering actDelhi excise policyDelhi excise scamDelhi excise policy scamEnforcement directorateEd not expected to work as magiciansJustice swarana kant sharmaSanjay singh arrestSanjay singh remandSanjay singh plea rejectedGrounds of arrest

NewsClick founder, HR head move Supreme Court against police remand in UAPA case

Purkayastha and Chakraborty have challenged Delhi High Court’s order upholding the trial court order remanding them to police custody.

New yorkUnited statesNeville roy singhamParty of chinaNew york timesCommunist partySupreme courtNewsclick uapa casePrabir purkayasthaAmit chakrabortyCji dy chandrachudJustice chandrachudKapil sibalPolice remandGrounds of arrestDelhi high court

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