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HomeCompany & PMLAPMLA | No “Necessity of Arrest” After 9 Years in Money Laundering...

PMLA | No “Necessity of Arrest” After 9 Years in Money Laundering Probe: Delhi HC

Company & PMLA

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By Mariya Paliwala
PMLA | No “Necessity of Arrest” After 9 Years in Money Laundering Probe: Delhi HC

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The Delhi High Court has held that there is no “Necessity of Arrest” after nine years in a money laundering probe in absence of change in circumstances or discovery of new incriminating material warranting custodial arrest at such a belated stage. The bench of Justice Neena Bansal Krishna held that the Enforcement Directorate (ED) failed…

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Mariya Paliwala
Mariya Paliwalahttps://www.jurishour.in/
Mariya is the Senior Editor at Juris Hour. She has 7+ years of experience on covering tax litigation stories from the Supreme Court, High Courts and various tribunals including CESTAT, ITAT, NCLAT, NCLT, etc. Mariya graduated from MLSU Law College, Udaipur (Raj.) with B.A.LL.B. and also holds an LL.M. She started her career as a freelance tax reporter in the leading online legal news companies.

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