Delhi Court Criticizes ED For “Arbitrary” Arrest, Asks ED Director If There Is Any SOP To Regulate & Monitor Arrests

A Delhi court criticized the Enforcement Directorate (ED) for its handling of arrests under the Prevention of Money Laundering Act (PMLA), particularly the subjective interpretation of investigation officers. The court observed that arrests were being made without sufficient evidence, leading to unnecessary detentions. This ruling highlights concerns over the misuse of PMLA provisions and underscores the need for due process and adequate evidence before making arrests. The court's comments reflect a growing scrutiny of law enforcement agencies' practices in financial crime cases, emphasizing the importance of protecting individual rights.