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ED to remain powerful; Supreme Court upholds inquiry, arrest under PMLA

The Supreme Court said that supplying ECIR (copy of the complaint) to accused is not necessary. It is enough to inform the accused about the grounds on which he or she is being arrested, said the court. ....

Kapil Sibal , Serious Fraud Investigation Office , Supreme Court , Enforcement Directorate , Money Laundering Act , Enforcement Case Information Report , Revenue Intelligence , Pmla Provisions , Pmla Judgment , Upreme Court On Pmla , D Power To Enquire And Arrest Under Pmla ,