The Delhi High Court on Monday observed that oral communication of “grounds of arrest” to an accused is proper compliance of Section 19 of Prevention of Money Laundering Act, 2002, for arrests made prior to the Supreme Court ruling in Pankaj Bansal v. Union of India, delivered on October 3, 2023. The court observed that at the time of Singal's …
Lalit Modi - identifying himself as Chairman and Commissioner Indian Premier League - has demanded to know urgently from the Board of Control for Cricket in India the names of persons who made oral allegations against him, when and where, and the content of the communication. On Tuesday, the board informed him that “communications received by the BCCI president were …
