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    Tag: Poonam Malik case

    Delhi High Court Says ED Served ‘Legal Khichdi’ by Freezing Bank Account on Suspicion Alone
    Delhi High Court Says ED Served ‘Legal Khichdi’ by Freezing Bank Account on Suspicion Alone
    High CourtHeadlines

    Delhi High Court Says ED Served ‘Legal Khichdi’ by Freezing Bank Account on Suspicion Alone

    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.”

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    By Hardik Khandelwal
    16 November 2025, 12:04 PM16 November 2025, 12:04 PM
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