Indian Money Laundering Regulation Supreme Court’s Ruling: Enforcement Directorate Can’t Arrest Accused Under Section 19 PMLA Without… admin, May 16, 2024 The Supreme Court of India has ruled that the Enforcement Directorate (ED) cannot arrest an individual under the Prevention of Money Laundering Act (PMLA) without seeking prior approval from the court. The court stated that once an offence has been taken cognisance of, the ED and its officers are unable… Continue Reading