Question
Under the PMLA, property of a person who has been
declared a fugitive economic offender may be dealt with under which related law?Solution
While the Prevention of Money Laundering Act provides the core anti-money-laundering framework, the Fugitive Economic Offenders Act, 2018 complements it by enabling the attachment and confiscation of the property of persons who have committed specified economic offences and have fled the country to avoid prosecution. The Enforcement Directorate administers both laws. Together, they strengthen the legal arsenal against economic offenders, ensuring that fleeing the jurisdiction does not allow offenders to retain the proceeds of their crimes.
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