💨 Abstract

ASG S V Raju has advised ED officials not to make arrests in money laundering cases hastily, suggesting they should use their power to arrest sparingly and at a late stage in the investigation. He also suggested that "hawala" dealers or "angadiyas" should be categorised as reporting entities to provide information on cash movements. Raju stressed the importance of obtaining Section 50 statements before arrests and linking accused to proceeds of crime.

Courtesy: theprint.in

Summarized by Einstein Beta 🤖