India  
 
NewsR.in

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.
0
shares		ShareTweetSavePostSend
 

💡 newsR Knowledge: Other News Mentions

Enforcement Directorate Enforcement Directorate Law enforcement agency and economic intelligence agency of India

Laundering: ED searches nine Sahara-linked assets in 4 cities

 The Enforcement Directorate (ED) intensified its crackdown on the Sahara Group, conducting searches across nine locations in connection with a money laundering..
IndiaTimes

ED faces 'wall of the dead' as Vadra puts burden on deceased colleagues

 Robert Vadra, facing an Enforcement Directorate probe into land deals, has attributed key financial decisions to deceased associates, including Rajesh Khurana..
IndiaTimes

Meet Sewali Sharma, became IAS officer after BA and LLB, now arrested for Rs 105 crore scam and then...

 Ex-IAS Sewali Sharma fraud case: The Enforcement Directorate has been investigating her role in the alleged money laundering and financial irregularities in a Rs..
DNA

ED opposes arms consultant's plea on 'fugitive' tag

 The Enforcement Directorate (ED) has challenged Sanjay Bhandari's plea in Delhi High Court against being declared a fugitive economic offender. ED stated the..
IndiaTimes

ED need not act like crook while probing crooks: SC

 The Supreme Court cautioned the Enforcement Directorate (ED) against employing unlawful tactics during PMLA investigations, emphasizing adherence to legal..
IndiaTimes

You Might Like