Category: PMLA
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Mandatory to supply grounds of arrest (in writing) to an accused in PMLA case
The Supreme Court on 3rd October, 2023 passed a landmark judgment in the case of Pankaj Bansal v. Union of India. The judgment is on Section 19 of the PMLA which reads as follows: “19. Power to arrest.—(1) If the Director, Deputy Director, Assistant Director or any other officer authorised in this behalf by the…