The Supreme Court of India ruled on May 7, 2025, that individuals accused under the Prevention of Money Laundering Act (PMLA) are entitled to receive a comprehensive list of all documents and materials collected by the Enforcement Directorate (ED) during the investigation, including those not relied upon in the prosecution complaint.

This decision aims to ensure a fair trial by allowing the accused access to potentially exculpatory evidence, reinforcing their right to defend themselves effectively.

The Court’s judgment underscores the importance of transparency and the protection of the accused’s rights within the legal process.

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