Chapter IX - Reciprocal Arrangement for Assistance in Certain Matters and Procedure for Attachment and Confiscation of Property (From Section 55 to Section 61)
Power to arrest in money laundering law: authorised officers may arrest on recorded belief and must promptly produce detainees. The statute authorises specified officers to arrest persons where, on recorded material, they have reason to believe an offence under the Act has been committed; arrested persons must be informed of the grounds. The officer must immediately forward the arrest order and supporting material to the Adjudicating Authority in a sealed envelope for prescribed retention. Arrested persons are to be produced within twenty-four hours before a Special Court or Judicial/Metropolitan Magistrate, excluding necessary travel time.
Cases where this provision is explicitly mentioned in the judgment/order text; may not be exhaustive. To view the complete list of cases mentioning this section, Click here.
Provisions expressly mentioned in the judgment/order text.
Power to arrest in money laundering law: authorised officers may arrest on recorded belief and must promptly produce detainees.
The statute authorises specified officers to arrest persons where, on recorded material, they have reason to believe an offence under the Act has been committed; arrested persons must be informed of the grounds. The officer must immediately forward the arrest order and supporting material to the Adjudicating Authority in a sealed envelope for prescribed retention. Arrested persons are to be produced within twenty-four hours before a Special Court or Judicial/Metropolitan Magistrate, excluding necessary travel time.
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