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PMLA - Highlights / Catch Notes

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Seeking release on ground of arrest of petitioner being illegal ...


Arrest Deemed Legal: Request for Release Denied Despite Claims of Malicious Intent and Violation of Democratic Processes.

April 15, 2024

Case Laws     Money Laundering     HC

Seeking release on ground of arrest of petitioner being illegal and in violation of principles laid down by the Hon’ble Supreme Court - The Court found that the arrest of Kejriwal by the Directorate of Enforcement was procedurally sound and legally justified under the provisions of the Prevention of Money Laundering Act (PMLA). It rejected the argument that the arrest was mala fide or timed to disrupt democratic processes, such as elections.

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