Delhi High Court criticised the ED for freezing a woman’s bank account without proper legal grounds and mixing up key PMLA procedures. The Court said suspicion cannot replace “reason to believe” and called the ED’s approach a legal “khichdi.”
Dr. Mohankumar, accused of money laundering related to securing a medical seat for a public servant’s daughter, had his discharge application rejected by the Karnataka High Court. The court emphasized that evidence collected warranted proceeding with the trial, finding unexplained cash deposits raised significant suspicions. The case will continue.
