HC permits Enforcement Directorate to continue money laundering ...

Enforcement Directorate Granted Continued Probe Rights in Money Laundering Case, Allowed to Utilize Existing Evidence and Pursue Broader Investigation

May 2, 2025

Case Laws Money Laundering HC

HC permits Enforcement Directorate to continue money laundering investigation under PMLA, allowing utilization of documents and statements obtained during search and seizure. While specific petitioner's case remains pending appellate review, the investigating agency can proceed with inquiry against other accused and persons. The court emphasizes that PMLA investigations are continuous processes and judicial intervention should be minimal, especially at early investigative stages, unless there is manifest procedural abuse. The application is disposed of, enabling the investigation to move forward in accordance with legal provisions.

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HC permits Enforcement Directorate to continue money laundering ...

Enforcement Directorate Granted Continued Probe Rights in Money Laundering Case, Allowed to Utilize Existing Evidence and Pursue Broader Investigation

May 2, 2025

Case Laws Money Laundering HC

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