Section 19 of PMLA : Section 19: Power To Arrest
PMLA
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Explanation using Example
Imagine a scenario where Mr. X, a business owner, is suspected of laundering money by funneling illegitimate funds through his legitimate business operations. An officer of the Enforcement Directorate (ED), after gathering sufficient evidence and material, believes that Mr. X has committed an offence under the Prevention of Money-Laundering Act, 2002. The officer records his reasons for this belief in writing, as required by the law.
Acting upon this belief and the evidence in hand, the officer,...
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