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Stock market gains from bribes remain proceeds of crime, says HC
The Morning Standard
|November 06, 2025
THE Delhi High Court has held that gains from investing bribe money in the stock market remain tainted and qualify as proceeds of crime, upholding the Enforcement Directorate's power to attach wealth traced to illicit origins. The court held that appreciation through market forces does not cleanse the funds of their corrupt origin.
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A division bench of justices Anil Kshetarpal and Harish Vaidyanathan Shankar, in a November 3 judgment, explained that money-laundering is continuing in nature.
Cette histoire est tirée de l'édition November 06, 2025 de The Morning Standard.
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