https://www.taxtmi.com/caselaws?id=785937 Legality of arrests under the PMLA was examined by assessing whether the authorised officer considered contemporaneous material in possession, exculpatory evidence, and subsequent additions to the ECIR when recording reasons to believe; the court analysed Wednesbury reasonableness and the compliance with PMLA procedural safeguards for arrest and held that disputes over factual relevance and investigation scope were beyond merits review, that no procedural breach vitiated the arrest process, and consequently the petitions challenging the arrests were dismissed. en-us Thu, 29 Jan 2026 00:00:00 +0530 Tue, 03 Feb 2026 08:38:32 +0530 TaxTMI RSS Generator https://www.taxtmi.com/caselaws?id=785937 Legality of arrests under the PMLA was examined by assessing whether the authorised officer considered contemporaneous material in possession, exculpatory evidence, and subsequent additions to the ECIR when recording reasons to believe; the court analysed Wednesbury reasonableness and the compliance with PMLA procedural safeguards for arrest and held that disputes over factual relevance and investigation scope were beyond merits review, that no procedural breach vitiated the arrest process, and consequently the petitions challenging the arrests were dismissed. Case-Laws Money Laundering Thu, 29 Jan 2026 00:00:00 +0530 https://www.taxtmi.com/caselaws?id=785937