https://www.taxtmi.com/caselaws?id=801033 Section 19 of the Prevention of Money Laundering Act requires an authorised officer to possess material, record reasons to believe a person is guilty of money-laundering, communicate arrest grounds promptly, and forward material to the adjudicating authority within a reasonable time. Judicial scrutiny is limited to compliance with these safeguards rather than the adequacy of the underlying material. Section 45's twin bail conditions and Section 24's statutory burden apply to money-laundering allegations, but prolonged pre-trial detention may engage Article 21. Completed investigation, no need for custodial interrogation, documentary evidence held by investigators, and an unlikely early trial support personal liberty and speedy-trial protections over continued detention. en-us Wed, 23 Sep 2026 00:00:00 +0530 Thu, 15 Oct 2026 05:44:10 +0530 TaxTMI RSS Generator https://www.taxtmi.com/caselaws?id=801033 Section 19 of the Prevention of Money Laundering Act requires an authorised officer to possess material, record reasons to believe a person is guilty of money-laundering, communicate arrest grounds promptly, and forward material to the adjudicating authority within a reasonable time. Judicial scrutiny is limited to compliance with these safeguards rather than the adequacy of the underlying material. Section 45's twin bail conditions and Section 24's statutory burden apply to money-laundering allegations, but prolonged pre-trial detention may engage Article 21. Completed investigation, no need for custodial interrogation, documentary evidence held by investigators, and an unlikely early trial support personal liberty and speedy-trial protections over continued detention. Case-Laws Money Laundering Wed, 23 Sep 2026 00:00:00 +0530 https://www.taxtmi.com/caselaws?id=801033