Enforcement Directorate

6 Articles
1

On 27 July 2022, the three-judge bench headed by J. Khanwilkar upheld the constitutional validity of various provisions of the Prevention of Money Laundering Act, 2002. Join us, as P39A explains and explores the fallout of the judgment for money-laundering trials across the country as well as the criminal justice system at large.

8

In the last ten years, the ED has recorded almost 5500 cases under the Act and more than Rs. 1,00,000 crores worth of property has been attached. On the other hand, only twenty three persons have been convicted under the Act since the ED took jurisdiction.