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Don't have powers to seal locked premises: ED
The New Indian Express
|June 19, 2025
Central agency to withdraw notices pasted on premises of producer, businessman in connection with Tasmac case
THE Enforcement Directorate (ED) on Wednesday submitted in the Madras High Court that it has not been vested with the powers to seal any premises if it is locked at the time it goes for conducting a search regarding a money laundering investigation, although it is empowered under Section 17 of the Prevention of Money Laundering Act (PMLA) to break open the lock and proceed with the search.
The agency also informed the court that it can enter and search the premises of anyone merely based on suspicion even if they are not named in the FIRs of the predicate offences based on which the agency investigates a money laundering case.
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