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NCLT Hyderabad Says It Cannot Order Release Of ED-Attached Assets, Directs Liquidator To PMLA Tribunal

NCLT Hyderabad Says It Cannot Order Release Of ED-Attached Assets, Directs Liquidator To PMLA Tribunal

14 Sept 2026 3:39 PM IST

PMLA Appellate Tribunal Unfreezes Accounts Frozen Over Illegal Streaming of ICC T20 Matches By Magicwin

PMLA Appellate Tribunal Unfreezes Accounts Frozen Over Illegal Streaming of ICC T20 Matches By Magicwin

23 May 2026 5:09 PM IST

Delhi High Court Directs ED To Release ₹1.54 Crore To Satyam Caterers Despite Pending PMLA Appeal

Delhi High Court Directs ED To Release ₹1.54 Crore To Satyam Caterers Despite Pending PMLA Appeal

19 May 2026 3:56 PM IST

PMLA Attachment Does Not Suspend Liquidators Duty To Preserve Corporate Debtors Assets: NCLT Mumbai

PMLA Attachment Does Not Suspend Liquidator's Duty To Preserve Corporate Debtor's Assets: NCLT Mumbai

7 April 2026 11:04 AM IST

Illegal Trade of Nylon Manjas

SARFAESI, RDB And PMLA Must Be Reconciled; Recovery Laws Cannot Prevail Over PMLA: Bombay High Court

26 March 2026 6:23 PM IST

RComm

ED Attaches Anil Ambani's ₹3,716 Crore Pali Hill Residence In RCOM Bank Fraud Probe

25 Feb 2026 10:19 PM IST

Why Delhi Court Dismissed EDs Complaint Against Rahul Gandhi, Sonia Gandhi In National Herald Case

Why Delhi Court Dismissed ED's Complaint Against Rahul Gandhi, Sonia Gandhi In National Herald Case

16 Dec 2025 9:13 PM IST

Sandesara–Sterling Group Loan Fraud | Supreme Court Quashes Criminal Cases After Accused Agree To Pay Rs 5,100 Crore To Banks

Sandesara–Sterling Group Loan Fraud | Supreme Court Quashes Criminal Cases After Accused Agree To Pay Rs 5,100 Crore To Banks

25 Nov 2025 2:36 PM IST

Delhi HC Reserves Judgment on EDs Challenge to Judges Transfer Over Bail Remark

ED Search Under PMLA Not Restricted To Persons Named In Complaint, Covers Those In Possession Of Proceeds Of Crime: Delhi High Court

21 Nov 2025 4:20 PM IST

NCLT Must Verify ED Attachment Before Refusing Property Release To Successful Resolution Applicant : NCLAT

NCLT Must Verify ED Attachment Before Refusing Property Release To Successful Resolution Applicant : NCLAT

19 Nov 2025 10:31 AM IST

Delhi High Court, Enforcement Directorate, ED, Arrested Person, Grounds of Arrest, Director of Enforcement Directorate, DK Basu, Guidelines, Supreme Court, Justice Mukta Gupta, RJD Rajya Sabha MP Amarendra Dhari Singh, fertilizer scam,

VC Rules No Shelter For PMLA Accused To Evade Physical Appearance In ED Probe: Delhi High Court

4 Nov 2025 5:49 PM IST