upon the provisions of Section 12(2) of the Prevention of Money Laundering Act, 2002 to justify the freezing of the account. He further submits ... under law as per Section 12(2) of the Prevention of Money Laundering Act, 2002 to freeze the bank account, in case there
responded in the petition.
6. Section 67 of the Prevention of Money-Laundering Act
protects the Government officials if in good faith, they ... offences, the Directorate of Enforcement initiated
investigations under the Prevention of Money Laundering Act by recording
ECIR No. being ECIR/RNZO/04/2024 against
legislation inter alia for
preventing money-laundering, attachment of proceeds of crime,
adjudication and confiscation thereof for combating money-laundering
and also to prosecute ... limited to punishment for offence of
money laundering, but also to provide measures for prevention of money
laundering. It is also to provide for attachment
legislation inter alia for
preventing money-laundering, attachment of proceeds of crime,
adjudication and confiscation thereof for combating money-laundering
and also to prosecute ... limited to punishment for offence of
money laundering, but also to provide measures for prevention of money
laundering. It is also to provide for attachment
money laundering.
Arguments advanced on behalf of the Respondent-ED:
7. It is submitted that investigation conducted under the Prevention of
Money Laundering Act (PMLA ... limited to punishment for offence of
money laundering, but also to provide measures for prevention of money
laundering. It is also to provide for attachment
responded in the petition.
6. Section 67 of the Prevention of Money-Laundering Act
protects the Government officials if in good faith, they ... offences, the Directorate of Enforcement initiated
investigations under the Prevention of Money Laundering Act by recording
ECIR No. being ECIR/RNZO/04/2024 against
money laundering.
Arguments advanced on behalf of the Respondent-ED:
7. It is submitted that investigation conducted under the Prevention of
Money Laundering Act (PMLA ... limited to punishment for offence of
money laundering, but also to provide measures for prevention of money
laundering. It is also to provide for attachment
legislation inter alia for
preventing money-laundering, attachment of proceeds of crime,
adjudication and confiscation thereof for combating money-laundering
and also to prosecute ... limited to punishment for offence of
money laundering, but also to provide measures for prevention of money
laundering. It is also to provide for attachment
Zonal Office under Sections 3 and 4 of the Prevention of Money
Laundering Act, 2002 (PMLA) on the basis of a predicate offence
registered ... Enforcement under Sections 3 and 4 of the Prevention of Money
Laundering Act, 2002. The Applicant was arrested on 16.12.2025, after
prolonged investigation extending over
scope of the offence of money-
laundering was widened by virtue of the Prevention of Money-
Laundering (Amendment) Act, 2012 and the rigor of Section ... process or
activity of money-laundering. This activity was over once the
laundered money was integrated into the economy. Money-
laundering could be said
