https://www.taxtmi.com/news?id=42628 Advise restrained use of arrest powers under the PMLA, securing material and pre arrest statements first because early arrests can render section 50 statements vulnerable, invite judicial rejection of grounds of arrest, and risk default bail if chargesheets are delayed. Recommend making hawala operators and angadiyas reporting entities with duties to identify clients and maintain records to aid detection and prevention. Stress that section 70 vicarious liability allegations must be specific and that companies be made accused while linking individuals to proceeds of crime. en-us Thu, 01 May 2025 20:01:04 +0530 Thu, 01 May 2025 20:01:04 +0530 TaxTMI RSS Generator https://www.taxtmi.com/news?id=42628 Advise restrained use of arrest powers under the PMLA, securing material and pre arrest statements first because early arrests can render section 50 statements vulnerable, invite judicial rejection of grounds of arrest, and risk default bail if chargesheets are delayed. Recommend making hawala operators and angadiyas reporting entities with duties to identify clients and maintain records to aid detection and prevention. Stress that section 70 vicarious liability allegations must be specific and that companies be made accused while linking individuals to proceeds of crime. News - Thu, 01 May 2025 20:01:04 +0530 https://www.taxtmi.com/news?id=42628