The Enforcement Directorate can attach properties suspected to be proceeds of crime under the Prevention of Money Laundering Act.
Provisional Attachment
The ED can provisionally attach property for 180 days. The Adjudicating Authority must confirm the attachment within this period.
Confirmed Attachment
If confirmed, the property remains attached pending trial. The accused can appeal before the Appellate Tribunal.
Legal Remedies
Challenges can be made before the Adjudicating Authority, Appellate Tribunal, and High Court. Grounds include lack of nexus with proceeds of crime and procedural non-compliance.
For case-specific advice on ED attachment or PMLA matters in Delhi NCR, consult a qualified advocate.