5 things to know before facing the Enforcement Directorate …
WEBJan 11, 2023 · The SC in this case upheld the powers of the Enforcement Directorate (ED) to investigate persons, conduct searches and raids, and even arrest citizens under the stringent provisions of the PMLA to curb the offences of money laundering in India. Here are 5 notable points to be aware of in situations facing an ED Officer:
Supreme Court clarifies Enforcement Directorate’s Arrest …
WEBDec 21, 2023 · Supreme Court Ruling: On Friday, the Supreme Court ruled that the Enforcement Directorate (ED) needs only to orally inform an accused of the grounds of their arrest at the time of arrest. Requirement for Written Grounds: The court also specified that the written grounds of arrest must be supplied to …
Explainer: What does ED need to arrest you? - Times of India
WEBJul 28, 2022 · NEW DELHI: The Supreme Court on Wednesday said that the Enforcement Directorate (ED) has the power of arrest, attach, search and seizure, and upheld the provisions of the Prevention of Money Laundering Act (PMLA) 2002. Around 250 petitions have been filed by several accused, challenging various aspects of the PMLA.
Understanding ED's Arrest Powers Under PMLA - Vajiram & Ravi
WEBJul 15, 2024 · Delve into the Supreme Court's examination of the Enforcement Directorate's (ED) power to arrest under Section 19 of the Prevention of Money Laundering Act (PMLA).
How two different SC rulings on the same issue impact ED’s powers of arrest
WEBDec 21, 2023 · What are ED’s powers of arrest? Section 19 of the PMLA 2002 allows authorised ED officials to arrest persons based on material in their possession, which gives them a reason to believe that one is guilty of an offence punishable under that law.
Supreme Court upholds ED power to arrest, seize properties …
WEBJul 27, 2022 · The Supreme Court on Wednesday upheld the Enforcement Directorate’s power to arrest and seize properties under the Prevention of Money Laundering Act as it dismissed several petitions...
ED has powers to seize, search, arrest: Top court
WEBThe Supreme Court on Wednesday affirmed the sweeping powers given to the Enforcement Directorate (ED) under the 2002 Prevention of Money Laundering Act (PMLA) for summoning individuals,...
Supreme Court Judgments on Enforcement Directorate Arrests ...
WEBDec 19, 2023 · The court ruled that the Enforcement Directorate (ED) is now only obligated to inform the accused of the grounds orally at the time of arrest, with written reasons to be provided within 24...
Supreme Court to finally consider contours of ED’s power to …
WEBJul 27, 2021 · The SC will finally decide on issues relating to the Enforcement Directorate's powers to launch probes, arrest, and seize evidence. The verdict in the case will affect the contours of the powers of the ED, DRI, Customs and other agencies that are not defined as a “police agency”.
Enforcement Directorate | Supreme Court bins government’s …
WEBMar 23, 2024 · The Supreme Court has reaffirmed a five-month-old judgment that said the Enforcement Directorate cannot arbitrarily arrest anyone and must furnish the grounds of arrest, dismissing the Centre’s plea for a review.