The Supreme Court upheld PMLA rights, requiring arrest grounds disclosure and specific bail conditions in India.

The Supreme Court of India has reinforced the rights of individuals accused of money laundering under the Prevention of Money Laundering Act (PMLA), while upholding its stringent provisions. Key rulings require that accused individuals be informed of arrest grounds and granted bail under specific conditions. A Delhi Court criticized the Enforcement Directorate for arbitrary arrests, highlighting inconsistencies among investigators and the need for clearer operational guidelines.

September 02, 2024
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