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ED must supply grounds of arrest to PMLA accused in writing: Supreme Court

Published: October 4, 2023

The top court said that to meet the requirement of bail conditions under Section 45 of the Prevention of Money Laundering Act, it would be essential for the arrested person to be aware of the grounds of arrest.

Source: barandbench.com

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Vijay Madanlal ChoudaryVijay MadanlalUnion Of IndiaEnforcement Case Information ReportSupreme CourtSupreme Court Of IndiaApex CourtTop CourtJustice As BopannaJustice Sanjay KumarPrevention Of Money Laundering ActGrounds Of ArrestGrounds Of Arrest Under PmlaArticle 22 1 Section 19 1 PmlaEd Authorized OfficerMoney LaunderingMoney Laundering CaseSeed ArrestSection 45 PmlaVijay Madanlal Choudhary Versus Union Of India Amp OrsPankaj Bansalv Union Of India Amp OrsMed CaseSupply Of Grounds ArrestLegal News