Last Updated Jul - 21 - 2025, 03:24 PM | Source : Fela news
The Madras High Court criticises the Enforcement Directorate for overstepping its authority, stating ED can only act under PMLA if there’s a predicate offence a
The Madras High Court strongly criticized the Enforcement Directorate (ED), stating that it cannot operate like a "super cop" or act as a "loitering munition or drone" to investigate cases arbitrarily. The court emphasized that the ED's powers under the Prevention of Money Laundering Act (PMLA) are conditional and can only be invoked when a scheduled offence also called a predicate offence exists, and when identifiable “proceeds of crime” emerge from such an offence.
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