https://www.taxtmi.com/caselaws?id=188377 The court upheld the constitutionality of Section 45 of the Prevention of Money Laundering Act (PMLA), validated the arrests under Section 19, and confirmed the competence of the Assistant Director to order arrests. The court found the petitioners' involvement in money laundering activities, dismissing their petitions and justifying their arrest and detention based on substantial evidence. The court concluded that the arrests were lawful, and the petitioners' fundamental rights were not violated, emphasizing the necessity of stringent measures to combat money laundering threats to financial systems and national integrity. en-us Fri, 16 Jan 2015 00:00:00 +0530 Tue, 29 Nov 2016 10:12:24 +0530 TaxTMI RSS Generator https://www.taxtmi.com/caselaws?id=188377 The court upheld the constitutionality of Section 45 of the Prevention of Money Laundering Act (PMLA), validated the arrests under Section 19, and confirmed the competence of the Assistant Director to order arrests. The court found the petitioners' involvement in money laundering activities, dismissing their petitions and justifying their arrest and detention based on substantial evidence. The court concluded that the arrests were lawful, and the petitioners' fundamental rights were not violated, emphasizing the necessity of stringent measures to combat money laundering threats to financial systems and national integrity. Case-Laws Money Laundering Fri, 16 Jan 2015 00:00:00 +0530 https://www.taxtmi.com/caselaws?id=188377