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The bench said that said that “the dispute is not appellant Vs the Enforcement Directorate but IBC Vs PMLA, when both the legislations are in action."

Can being under the insolvency process prevent ED action against a company? Why NCLAT says no

July 02, 2026 5:32 pm

The NCLAT drew a line between a company’s legitimately acquired assets, meant to be sold off to pay creditors, and assets sourced “by and out of a crime.”

Yes Bank-ARC case: ED searches 17 locations in Mumbai, Delhi

June 16, 2026 6:37 pm

ED conducted searches across 17 locations in connection with its probe into alleged fraudulent Yes Bank loan assignments, circular transactions and suspected money laundering.

How ED raids may have handed Pinarayi Vijayan a political lifeline

May 27, 2026 5:29 pm

Beleaguered within the Left after the Kerala loss, the former CM is seeing outpouring support from leaders and cadre over the central agency’s actions

‘Not unwitting victim’: ED opposes Jacqueline Fernandez's plea in Sukesh Chandrasekhar case

May 12, 2026 4:00 am

The actor, a co-accused in the Rs 200-crore money laundering case involving Sukesh, had moved a plea to turn approver last month.

As ED arrests Punjab minister Sanjeev Arora, ‘vendetta politics’ comes full circle for AAP

May 11, 2026 9:08 am

Four years after Congress accused AAP of misusing Punjab Vigilance Bureau against its leader Bharat Bhushan Ashu, the ruling party now alleges BJP is weaponising the ED against its minister

Liquor policy ‘scam’: ED raises concern in Delhi HC that trial court remarks could affect PMLA appellate tribunal proceedings

March 19, 2026 4:47 pm

The Delhi High Court gave the 23 discharged accused in the alleged Delhi liquor policy scam time till April 2 to file their responses.

'Draconian': Karnataka HC halts ED probe against man years after death of his grandmother, sole accused in predicate offence

March 12, 2026 7:53 pm

The Karnataka High Court pointed out the six-year delay in the ED's action and the dangers of designating properties as "proceeds of crime" long after a case is closed.