Kickbacks

1 judgment tagged with this keyword in the official report. Filter or search within these · Subject index

• Arvind Kejriwal v. Directorate of Enforcement
  2024 INSC 51212 July 2024Matter referred to larger bench

  Validity of arrest of the appellant under Section 19 of the Prevention of Money Laundering Act, 2002; scope and ambit of the Courts to examine the legality of the arrest under Section 19; whether the Court while examining the…