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Properties Attached Under PMLA To Be Released After Acquittal Or Discharge In Scheduled Offence: Delhi High Court

01 May 2024 2 min read
Properties Attached Under PMLA To Be Released After Acquittal Or Discharge In Scheduled Offence: Delhi High Court

In a significant legal development, the Directorate of Enforcement versus Akhilesh Singh & Ors case has elucidated the profound implications of acquittal on proceedings under the Prevention of Money Laundering Act (PMLA). Here's a comprehensive summary of the pivotal aspects derived from the court's order: Background of the Case: The case revolved around Mr. Akhilesh Singh and others, accused of involvement in a scheduled offence under the Prevention of Corruption…

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