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
Share Value Appreciation From Criminal Activity Can Be Attached By ED: Delhi High Court
Update / Judgement Date
03 Nov 2025
Source
Author
Team — WCP Legal Desk
Reading Time
1 min read
BankingMoney Laundering (PMLA)
The Delhi High Court held that if illicit funds are invested in shares, the entire appreciated value remains “proceeds of crime” under PMLA and can be attached by the ED. The Court clarified that attachment is not confined to the original investment, strengthening ED’s power to track gains from tainted assets.
