Arrest of Accused in cases under PMLA, 2002 : Law Demystified

Arrest of Accused in cases under PMLA, 2002 : Law Demystified

In case dealing with PMLA, 2002 it has been held that merely because at initial stages when the accused/applicants were not under any judicial protection against arrest the DoE opted not to arrest them, does not mean that the need now expressed by DoE to conduct custodial interrogation is unjustified.

Bhaskar Yadav v. ED [2026] GCtR 82 (Delhi)