Top 5 Mistakes to Avoid When Facing Enforcement Directorate (ED) Action in Delhi
1. Ignoring the Distinction Between Summons and Arrest Powers Section 50 PMLA summons empowers ED to call individuals for questioning and inspection—but does not authorise arrest. Arrests require a separate power under Section 19, supported by a written “reason to believe” and material justification. Many inadvertently comply with summons without appreciating that arrest is not […]
