Delhi Court acquits retired Major General Anand Kumar Kapur in PMLA case, directs release of attached properties
New Delhi, Aug. 26 -- A Delhi court has acquitted retired Major General Anand Kumar Kapur in a money-laundering case, holding that the Enforcement Directorate (ED) failed to establish the existence of "proceeds of crime" and consequently failed to prove the offence under the Prevention of Money Laundering Act (PMLA).
The court also directed the ED to release any properties attached in the case and de-freeze Kapur's bank account, if not already done, within four weeks.
District Judge, North-East District, Karkardooma Courts, Colette Rashmi Kujur, in her judgment, held that the prosecution had failed to establish the essential ingredients of the money-laundering offence.
The court took note of the Delhi High Court's July 1, 2026 judgment...
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