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

added a post in National

2025-05-07 20:06:05 -

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

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...

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