The Delhi High Court has set aside an order passed by the Appellate Tribunal under the Prevention of Money Laundering Act (PMLA), holding that a search under Section 17 of the Act is not restricted only to the premises of persons named as accused in a prior scheduled offence report or complaint. The Division Bench
Search Under Section 17 Not Restricted Only to Persons Named in Prior Complaint: Delhi HC Sets Aside PMLA Tribunal Order
