ED Expands Special Courts for Money Laundering Cases

ED Expands Special Courts for Money Laundering Cases

Directorate of Enforcement (ED) has taken a significant step towardsexpediting trials under the Prevention of Money Laundering Act (PMLA),2002 by notifying the establishment of Additional Special Courts for trial ofPMLA cases in states where the number of such Courts was previouslyinadequate, leading to delays in trial proceedings.In the State of Telangana, a total of 16 … Read more