Internal Security·Legal Precedents
Enforcement Agencies — Legal Precedents
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Version 1Updated 5 Mar 2026
Legal Precedents
Vijay Madanlal Choudhary & Others vs. Union of India & Others
2022The Supreme Court comprehensively upheld the constitutional validity of PMLA provisions including arrest powers, attachment procedures, and reverse burden of proof. The judgment…
Directorate of Enforcement vs. Deepak Mahajan
1994Early Supreme Court judgment establishing the scope of ED's powers under FERA and the principle that economic offenses are grave crimes requiring stringent enforcement. This case…
P. Chidambaram vs. Directorate of Enforcement
2019The Supreme Court's decision on anticipatory bail in money laundering cases established important precedents regarding the interplay between CrPC provisions and PMLA. The judgment…