How does the ED handle cybercrime cases in India

Understanding the process of property attachment by the Enforcement Directorate (ED) in a cybercrime case.
1. **Initiation**: The Enforcement Directorate (ED) initiates property attachment in cybercrime cases after receiving intelligence or complaints related to money laundering or economic offenses. 2. **Investigation**: The ED conducts a thorough investigation into the cybercrime case to establish the link between the crime and the properties suspected to be involved. 3. **Provisional Attachment**: A provisional attachment order is issued by the ED under the Prevention of Money Laundering Act, enabling them to seize and attach properties identified as proceeds of the cybercrime. 4. **Adjudication Process**: The attached properties are then subjected to an adjudication process to determine if they are indeed linked to the cybercrime and should be confiscated. 5. **Legal Action**: The ED can take legal action against the individuals or entities involved in cybercrime and can seek forfeiture of the attached properties through the adjudication process.
Answered 11 months ago
Mohit Aspirants