https://www.scconline.com/blog/post/2022/10/05/rigours-of-section-45-of-prevention-of-money-laundering-act-2002-will-not-apply-where-a-prosecution-complaint-has-been-filed-without-arrest/
Rigours of Section 45 of Prevention of Money-Laundering Act, 2002 will not apply where a Prosecution Complaint has been filed without Arrest