Delhi HC Quashes ED Prosecution on Accused Acquittal/Discharge in Predicate Offense

Jeevan Kumar Vs Dy. Director Directorate of Enforcement (Delhi High Court) Introduction: The Delhi High Court recently ruled on the quashing of a complaint filed by the Directorate of Enforcement (ED) under the Prevention of Money Laundering Act (PMLA) against Dr. Jeevan Kumar. The petitioner sought relief under section 482 Cr.P.C. following his acquittal in the predicate offence related to illegal kidney transplantation. Detailed Analysis: The case originated from an FIR registered by CBI, alleging offenses under IPC and Transplantation of Human Organs Act. The ED filed a complaint under PMLA...