Attachment order under PMLA upheld as burden of proof u/s. 24 of PMLA not discharged

Shiv Murat Dwivedi Vs Directorate of Enforcement (Delhi High Court) Delhi High Court upheld the attachment order under PMLA in view of appellant’s criminal and appellant’s failure to discharge the burden of proving the facts in support of his claim that the attached properties are untainted and not obtained directly or indirectly from criminal activity. Facts- The instant Appeal under Section 42 of the Prevention of Money Laundering Act, 2002 has been preferred by the Appellant against the final order and judgment dated 25.02.2025  passed by the learned Appellate Tribunal. By way of t...