https://www.taxtmi.com/caselaws?id=195573 The offence of money-laundering is treated as cognizable and non-bailable, and investigation under the special statute must follow the Code of Criminal Procedure, 1973 to the extent it is not inconsistent with the Act. A notified Court of Sessions may include an Additional Sessions Judge, who can function as the designated Special Court for trial under the Act. Arrest and custody were held not illegal where the statutory arrest procedure was not shown to have been breached, and no ground existed for habeas corpus. The investigation was nevertheless directed to continue in accordance with the Code. en-us Tue, 20 Oct 2015 00:00:00 +0530 Sat, 04 Nov 2017 10:04:59 +0530 TaxTMI RSS Generator https://www.taxtmi.com/caselaws?id=195573 The offence of money-laundering is treated as cognizable and non-bailable, and investigation under the special statute must follow the Code of Criminal Procedure, 1973 to the extent it is not inconsistent with the Act. A notified Court of Sessions may include an Additional Sessions Judge, who can function as the designated Special Court for trial under the Act. Arrest and custody were held not illegal where the statutory arrest procedure was not shown to have been breached, and no ground existed for habeas corpus. The investigation was nevertheless directed to continue in accordance with the Code. Case-Laws Money Laundering Tue, 20 Oct 2015 00:00:00 +0530 https://www.taxtmi.com/caselaws?id=195573