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The officer can arrest a person under Section 19 of the Prevention of Money Laundering Act, 2002 when-

Section 19(1) permits arrest where the officer, "on the basis of material in his possession", has "reason to believe (the reason for such belief to be recorded in writing)"…

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The officer can arrest a person under Section 19 of the Prevention of Money Laundering Act, 2002 when-

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Section 19(1) permits arrest where the officer, "on the basis of material in his possession", has "reason to believe (the reason for such belief to be recorded in writing)" that the person "has been guilty of an offence punishable under this Act". Suspicion, another case or an oral complaint is not enough.

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