Indian Legal Regulations Supreme Court’s Major Decision: Probe Agency Cannot Arrest Accused without Valid Reason under Section 19 PMLA admin, May 16, 2024 The Supreme Court of India recently made a ruling regarding the powers of the Enforcement Directorate (ED) under the Prevention of Money Laundering Act (PMLA). The ruling stated that in cases where the accused has not been arrested at the time the ED files its complaint, the agency cannot arrest… Continue Reading