Where Does ED's Seized Money Go?

Описание: Where Does ED's Seized Money Go?

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Enforcement Directorate is authorised to seize money. ED seized money under the Prevention of Money Laundering Act (PMLA). According to protocol, when the ED recovers cash, the accused is offered a chance to explain the source of the funds. State Bank of India (SBI) officials are summoned to count the recovered money using a note-counting machine. The money is then sealed in boxes before witnesses and transported to a bank branch in the relevant state, where it is deposited into a Personal Deposit account held by the agency.

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