12 August 2024


News

Del. HC: Judgment Requiring ED to Supply ‘Reasons to Believe’ to Arrestee to be Applied Prospectively - 04.12.2024

Delhi High Court has held that the judgment in Arvind Kejriwal Vs. Directorate of Enforcement (MANU/SC/0610/2024
; 2024 INSC 512), requiring supply of “reasons to believe” by Enforcement Directorate to a person arrested under PMLA as a separate document, will not have a retrospective application.

Tags : Delhi High Court Enforcement Directorate Retrospective Application

Share :