Delhi High Court Affirms PMLA as Comprehensive Framework for Combating Money Laundering

Nov 04, 2025 12:46 am CST

The Delhi High Court has issued a significant ruling on the Prevention of Money Laundering Act (PMLA), affirming it as a comprehensive legal framework that provides fair procedures while empowering the Enforcement Directorate to combat financial crimes. The judgment clarifies the broad definition of "proceeds of crime," establishes money laundering as a continuing offense, and outlines proper legal remedies against property attachment orders.