Protection in predicate offence doesn’t automatically extend to PMLA case: Delhi High Court
The Delhi High Court has held that protection granted in a predicate…
Can the ED attach a company’s assets after it enters insolvency? | Explained
Reprsesentative image. | Photo Credit: Getty Images/iStockphoto The story so far: The…
ED conducts searches in TTD adulterated ghee case, uncovers assets worth over ₹45 crore
The Directorate of Enforcement (ED), Hyderabad Zonal Office, conducted searches at 15…
ED attaches ₹159.51-crore assets in West Bengal illegal coal mining case
According to the Enforcement Directorate, the probe into large-scale illegal coal mining…
ED files prosecution complaint against Ranya, others in gold smuggling and money laundering case
The Directorate of Enforcement (ED), through its Headquarters Investigation Unit-II, New Delhi,…
ED attaches ₹3,436.56 crore in assets over links to PACL ‘fraud’
To date, in this case, the ED has attached movable and immovable…
ED to auction seized aircraft linked to Falcon scam
The Directorate of Enforcement (ED), Hyderabad, has announced the auction of a…
ED files prosecution complaint against Kashmir couple under PMLA
The Directorate of Enforcement (ED) on Friday (November 28, 2025) filed a…
ED facilitates release of attached assets to support IBC resolution, maximise creditor recovery
The move ensures that the restored assets are used only for the…
