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PMLA accused entitled to list of all material collected by ED: Supreme Court

IndiaTimes Wednesday, 7 May 2025
The Supreme Court has ruled that individuals accused under the anti-money laundering law are entitled to receive a comprehensive list of all documents and materials collected by the Enforcement Directorate during the investigation, including those not directly relied upon in the complaint. This decision aims to ensure a fair trial by allowing the accused access to potentially exculpatory evidence, reinforcing their right to defend themselves effectively.
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