March 5, 2026

Tag: PMLA Act

Business, News

Jignesh Shah’s arrest Illegal; PMLA Act

Jignesh Shah’s lawyer, Abad Ponda vehemently opposed any extension and argued that his client’s arrest and detention were illegal. Ponda, relying on a decision by a division bench of the Punjab and Haryana High Court, argued that neither the ED nor any other agency had the power to arrest under Section 19 of the PMLA […]

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