Section 59 of PMLA : Section 59: Reciprocal Arrangements For Processes And Assistance For Transfer Of Accused Persons

PMLA

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Explanation using Example

Imagine a scenario where the Enforcement Directorate (ED) in India is investigating a high-profile case of money laundering. The main suspect, Mr. X, is believed to have laundered large sums of money and has fled to a neighboring country with which India has a mutual legal assistance treaty (a contracting State).

The Special Court in India, handling the money laundering case under Section 4 of the Prevention of Money-Laundering Act, 2002, needs to issue a warrant for Mr. X's arrest. However, since Mr. X is now residing...

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