Can ED Attach Property Without FIR For Predicate Offence? Supreme Court To Examine In TN Sand Mining Case

The Supreme Court will examine if the Enforcement Directorate (ED) can attach properties without an FIR for the predicate offense, particularly in cases under the Prevention of Money Laundering Act (PMLA). The issue arose in the Tamil Nadu sand mining case, where ED attached properties despite no FIR being lodged for predicate offenses. Petitioners argued that such actions violated legal procedures under PMLA. The bench acknowledged the significance of interpreting the law governing ED’s powers and agreed to hear the matter in detail. This case could have widespread implications on how investigative agencies function under anti-money laundering laws. The debate highlights a legal grey area in PMLA’s application, raising concerns about potential misuse of investigative powers. The court’s decision will likely set a crucial precedent for balancing enforcement powers and individual rights.