Скачать или смотреть Study of Vijay Madanlal Choudhary v Union of India | Crackdown In PMLA Case for CLAT PG & Judiciary

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🡆 LinkedIn:-   / the   Directorate of Enforcement (ED) is a financial investigation agency under the Union Government’s Department of Revenue, responsible for enforcing the provisions of the Prevention of Money Laundering Act, 2002 (PMLA). To conduct investigations, the ED is empowered to issue summons, record statements, make arrests, and search and seize property.

Despite having powers of investigation, the ED has not been classified as a ‘police agency’. This is also true for other specialised bodies, including the Serious Fraud Investigation Office (SFIO) and the Directorate of Revenue Intelligence (DRI), which are empowered to investigate economic offences under other legislations. These bodies are not obliged to follow the Code of Criminal Procedure Code, 1973 (CrPC).

Nearly 200 petitioners challenged the powers of these specialised investigation agencies that deal with economic offences. The earliest petitions were pending since 2014. More than 80 of these petitions dealt with the PMLA. These included petitions filed by several politicians accused of money laundering, such as Lok Sabha Member Karti Chidambaram, former Punjab MP Sarwan Singh Phillaur and former Jammu and Kashmir CM Mehbooba Mufti.