Informative

Power to Arrest under PMLA: Punjab & Haryana HC rejects Bail Citing Prospective Applicability of Pankaj Bansal Verdict

Update / Judgement Date

19 Feb 2025

Source

Taxscan

Author

Team — WCP Legal Desk

Reading Time

1 min read

Criminal Law

The Punjab and Haryana High Court rejected bail in a PMLA (Prevention of Money Laundering Act) case, citing the prospective applicability of the Pankaj Bansal verdict regarding the power to arrest. This decision clarifies the interpretation of the Pankaj Bansal judgment and its implications for arrests under PMLA. The ruling reinforces the legal framework for combating money laundering.

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Power to Arrest under PMLA: Punjab & Haryana HC rejects Bail Citing Prospective Applicability of Pankaj Bansal Verdict

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