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ED attaches ex-IFS officer's assets worth Rs 66 lakh

Orissapost.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from orissapost.com Daily Mail and Mail on Sunday newspapers. ....

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ED cannot investigate offence other than money laundering, cannot assume that predicate offence has been committed: Delhi High Court

High Court said if ED comes to a conclusion that an offence other than money laundering has been committed, it would be obliged to furnish the information to the concerned agency. ....

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PMLA not subservient to IBC; ED's power to attach properties not affected by Section 14 IBC moratorium: Delhi High Court

The Court said that the extent to which PMLA was intended to capitulate to the IBC is an issue which must be answered based on Section 32A of the IBC. ....

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