Money Laundering - power to arrest - The department, after ...

Department Exceeded Authority: Arrest in Money Laundering Case Invalid Without Special Court Warrant; Summons Insufficient.

October 19, 2023

Case Laws Money Laundering HC

Money Laundering - power to arrest - The department, after issuance of summons, in such a case, could not have arrested the respondent unless warrants were issued by the learned Special Court on requisite grounds. The exercise of power of arrest by the department was totally unjustifiable. - HC

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Money Laundering - power to arrest - The department, after ...

Department Exceeded Authority: Arrest in Money Laundering Case Invalid Without Special Court Warrant; Summons Insufficient.

October 19, 2023

Case Laws Money Laundering HC

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