2024 (10) TMI 14 - SCH - Money Laundering

Money Laundering - attachment by the Enforcement Directorate - HELD THAT - Since the amount is being directed to be disbursed to the depositors under the orders of the Division Bench of the High Court, in the peculiar facts and circumstances of the case, no interference is warranted. The special leave petitions are, accordingly, dismissed.

Summary

The Supreme Court dismissed the special leave petitions regarding the attachment by the Enforcement Directorate, as the amount is being distributed to investors under the High Court's orders. The question of law remains open.