ED Cannot Arrest Post-Cognizance Under PMLA: SC

Tarsem Lal Vs Directorate of Enforcement Jalandhar Zonal Office (Supreme Court of India) Supreme Court of India, in Tarsem Lal vs Directorate of Enforcement Jalandhar Zonal Office, addressed several procedural aspects related to the Prevention of Money Laundering Act (PMLA). The court’s judgment clarifies the process for issuance of summons and warrants, the accused’s appearance before the Special Court, and the conditions for bail, particularly in cases where the accused was not arrested during the Enforcement Directorate’s (ED) investigation. The court emphasized that once ...