No Requirement for Issuing Summons to Interrogate and Record Statement for Arrest under PMLA: Delhi HC Dismisses Writ by Abhishek Boinpally in Delhi Liquor Policy Scam [Read Order]

No Requirement - Requirement - No Requirement for Issuing Summons - Interrogate - taxscan

A Single Bench of the Delhi High Court dismissed writ petition filed by Abhishek Boinpally, a Hyderabad-based beauty salon chain owner arrested in Delhi liquor policy scam and observed that there is no requirement for issuing summons to interrogate and record statement for arrest under the Prevention of Money Laundering Act, 2002 (PMLA). Vikram Chaudhary,…

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