Deciding two connected writ petitions arising from a common Industrial Tribunal Award, the Delhi High Court set aside the Tribunal's direction granting hotel workmen a further…
Labour Laws
06/09/20264 min read
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Informative
SC upheld PMLA only because of its safeguards; ED flouted them in raids: TASMAC to Madras High Court
Update / Judgement Date
09 Apr 2025
Source
Author
Team — WCP Legal Desk
Reading Time
1 min read
Money Laundering (PMLA)
The Madras High Court was informed that the Supreme Court upheld the Prevention of Money Laundering Act (PMLA) primarily because of its safeguards, but the Enforcement Directorate (ED) allegedly flouted these safeguards during raids related to TASMAC. This observation highlights the tension between the powers granted under the PMLA and the need to adhere strictly to the procedural safeguards to protect the rights of individuals and entities being investigated.
