Supreme Court Limits ED’s Power to Arrest under PMLA
On 16th May, 2024, the Supreme Court of India ruled that the Enforcement Directorate (ED) and its officers cannot arrest an accused exercising powers under Section 19 of the Prevention of Money Laundering Act (PMLA), 2002, after the Special Court has taken cognizance of the complaint of money laundering.
SC Interpretation
- Cognizance of the Offence Punishable: After cognizance is taken of the offence punishable under Section 4 of the PMLA based on a complaint under Section 44, the ED and its officers are powerless to exercise powers under Section 19 to arrest a person shown as accused in the ....
Do You Want to Read More?
Subscribe Now
Take Annual Subscription and get the following Advantage
The annual members of the Civil Services Chronicle can read the monthly content of the magazine as well as the Chronicle magazine archives.
Readers can study all the material before the last six months of the Civil Services Chronicle monthly issue in the form of Chronicle magazine archives.
Related Content
- 1 DRI Report on Smuggling
- 2 UP Madarsa Education Board Act Constitutionally Valid:SC
- 3 PM-JAY: SC Directs Inclusion of Ayurveda, Yoga & Naturopathy
- 4 SC’s Guidelines on Illegal Demolition of Private Property
- 5 State Finance Commissions
- 6 Sagarmanthan 2024: India’s Maritime Vision
- 7 Parliamentary Committee to Examine the Issue of Lateral Entry
- 8 Global India Authorised Economic Operator Programme
- 9 CAG Report on the 74th Constitutional Amendment Act
- 10 ‘Anna Chakra’: Optimizing PDS Supply chain
- 1 Conference on Criminal Justice System
- 2 Framework for Holistic Development of Trainers in Skilling Ecosystem
- 3 Blue Corner Notice of Interpol
- 4 SC Directives to Strengthen JJ Act, 2015
- 5 Supreme Court’s Observation on SC & ST Act, 1989
- 6 Supreme Court Orders against Illegal Mining in Tiger Reserve
- 7 Supreme Court Judgment on Private Property Acquisition
- 8 Lawyers’ Services not covered under CPA: SC
- 9 Reservation for Women in SC Bar Association Committee
- 10 Government forms Committee to Combat Transnational Cybercrimes
