Under the Prevention of Money Laundering Act (PML

Under the PMLA, 2002, the process of investigating money laundering begins with the Enforcement Directorate (ED) initiating proceedings upon receiving information that a person has committed an offence of money laundering. • Attachment of property is a later stage where the ED may attach the proceeds of crime. • Filing of a charge sheet and arrest of the accused follow after the investigation has progressed, based on evidence gathered. The Enforcement Directorate plays a crucial role in investigating and prosecuting cases of money laundering, ensuring that illegally acquired assets are traced and dealt with appropriately.