Arrest by ED in Absence of Well Documented ‘Reason To Believe’ u/s 19 PMLA is Invalid: Punjab & Haryana HC [Read Order]

The court Viewed that the satisfaction of the concerned Officer is also duly reflected in the wordings and the necessity of arrest and has also clearly revealed. Thus, there is no fault in the grounds of arrest and consequent arrest
By Yogitha S. Yogesh - On October 10, 2024 12:06 pm - 3 mins read
Haryana HC - Haryana High Court - Punjab HC - Punjab High Court - Punjab and Haryana HC - Punjab and Haryana High Court - PMLA - Arresting Officer - taxscan

The Punjab & Haryana High Court dismissed the plea challenging ED arrest, observing that the arrest was made in well documented reason to believe under section 19 of  Prevention of Money Laundering Act, 2002 ( PMLA ) .It was found that the Arresting Officer had conveyed his intention, reasons, grounds and belief to arrest the…

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