Arrest u/s. 19 of PMLA justified as reasons to believe clearly demonstrated

Vikas Bansal Vs Directorate of Enforcement (Himachal Pradesh High Court) Himachal Pradesh High Court held that arrest under section 19 of the Prevention of Money Laundering Act [the PMLA Act] justified as reasons to believe that petitioner is guilty of an offence under the PMLA. Accordingly, petition dismissed. Facts- The case of the petitioner is that an FIR bearing No. RC0962019A0002 was registered by the Central Bureau of Investigation (CBI) on 07.05.2019, for commission of offences punishable under Sections 409, 419, 465, 466 and 471 of the Indian Penal Code against unknown persons. After ...