FL-0007Fault Lines · Criminal · Wanted
Arrest and Bail under the Money Laundering Act
Scope
The twin conditions struck down, re-enacted and upheld; and later benches reading the arrest power narrowly.
Authorities to start from
- Nikesh Tarachand Shah v. Union of India, (2018) 11 SCC 1
- Vijay Madanlal Choudhary v. Union of India, 2022 SCC OnLine SC 929
- Pankaj Bansal v. Union of India, (2024) 7 SCC 576
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