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PMLA Tribunal Orders ED to Release Unused Seized Devices

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Summary

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  • The PMLA Tribunal has ordered the Enforcement Directorate (ED) to release a seized hard disk and mobile phone.
  • This decision comes after the ED admitted that these devices were not relied upon in their complaint.
  • The Tribunal has set a 30-day deadline for the release of the devices.
  • This ruling raises questions about the handling of evidence in ongoing investigations under the Prevention of Money Laundering Act.

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