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National Judiciary Law & Courts

Supreme Court seeks a response from NewsClick and Prabir Purkayastha on the Enforcement Directorate's appeal in a money laundering case

The Supreme Court has issued notice to the news portal NewsClick and its founder Prabir Purkayastha on a plea by the Enforcement Directorate. The Directorate is challenging an order of the Delhi High Court that quashed a case registered against them under the Prevention of Money Laundering Act, 2002. The notice means the Court will hear whether the High Court was right to end the proceedings. The Enforcement Directorate is the agency under the Department of Revenue in the Union Ministry of Finance that investigates offences of money laundering and violations of foreign exchange law. Under the 2002 Act, proceeds of crime traced to a scheduled offence may be attached and the accused prosecuted before a Special Court. The matter now joins a line of appeals in which the Supreme Court is examining how far a High Court may halt an investigation under that Act at the threshold.

Statute involved: Prevention of Money Laundering Act, 2002 Order challenged: Delhi High Court quashing the case
Why it matters for exams: The durable fact is that money laundering in India is prosecuted under the Prevention of Money Laundering Act, 2002 by the Enforcement Directorate, which works under the Department of Revenue in the Ministry of Finance.
Kerala PSCUPSC
6 November 2026 Source: Bar and Bench

In plain words

PMLA Prevention of Money Laundering Act, 2002 — The law under which proceeds of crime may be attached and money laundering prosecuted in a Special Court.

ED Enforcement Directorate — The agency under the Department of Revenue that enforces money laundering and foreign exchange laws.

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