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Section 19 PMLA

Law governing ‘Arrest’ under the Prevention of Money Laundering Act, 2002

Law governing ‘Arrest’ under the Prevention of Money Laundering Act, 2002

08 Apr 2025

6 min read

Is "necessity to arrest" a ground to challenge arrest under Section 19 PMLA? Supreme Court in Arvind Kejriwal order

Is "necessity to arrest" a ground to challenge arrest under Section 19 PMLA? Supreme Court in Arvind Kejriwal order

12 Jul 2024

4 min read

Do PMLA accused have to meet twin test for bail under Section 45 if summoned after trial court cognisance? Supreme Court to examine

Do PMLA accused have to meet twin test for bail under Section 45 if summoned after trial court cognisance? Supreme Court to examine

Abhimanyu Hazarika

04 Mar 2024

3 min read

Orally informing grounds of arrest to PMLA accused sufficient for arrests before Pankaj Bansal verdict: Delhi High Court

Orally informing grounds of arrest to PMLA accused sufficient for arrests before Pankaj Bansal verdict: Delhi High Court

09 Jan 2024

3 min read

No violation of Section 19 PMLA if ED informs accused about grounds of arrest within 24 hours: Supreme Court

No violation of Section 19 PMLA if ED informs accused about grounds of arrest within 24 hours: Supreme Court

16 Dec 2023

3 min read

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