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ARTICLE · 02 AUGUST 2022

Money Laundering: SC Upholds ED's Powers

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Petitions raised concerns about likely abuse of Enforcement Directorate's power to attach assets, conduct search-and-seizure, and arrest suspects...

IndiaGovernment, Public Sector

Petitions raised concerns about likely abuse of Enforcement Directorate's power to attach assets, conduct search-and-seizure, and arrest suspects

The Supreme Court has delivered the much-awaited judgment in the Vijay Madanlal Choudhary vs Union of India case. A batch of petitions had challenged the constitutionality of provisions under the Prevention of Money Laundering Act, 2002 (PMLA), related to the Directorate of Enforcement's (ED) powers to attach assets, conduct search-and-seizure, and arrest individuals. The apex court has upheld the constitutionality of, among other things, the provisions contained in Sections 5, 8, 17, 19, 45, 50 and 63 of the PMLA.

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