Just a moment...
Press 'Enter' to add multiple search terms. Rules for Better Search
No Folders have been created
Are you sure you want to delete "My most important" ?
NOTE:
Don't have an account? Register Here
<h1>Agency: PMLA arrests require in-person physical arrest; FEMA has no arrest provisions; summons must be system-generated with QR code</h1> The enforcement agency clarified that under the Prevention of Money Laundering Act (PMLA) arrests are executed physically in person and there is no legal concept of a 'digital' or 'online' arrest; the agency also noted that as a civil regime the Foreign Exchange Management Act (FEMA) contains no arrest provisions. Citing rising frauds involving fake digital summons, the agency reiterated safeguards: summons are to be system-generated with a QR code and unique passcode, signed and stamped by the issuing official and verifiable on the agency's portal after issuance, with a designated headquarters official available to verify non-system summons.