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Can the ED attach a company’s assets after it enters insolvency? | Explained

NCLAT rules that IBC moratorium does not protect assets from ED attachment under PMLA, clarifying legal boundaries between the two laws.

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economictimes.indiatimes.com

thehindu.com

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thehindu.comStai leggendo9 h fa

Can the ED attach a company’s assets after it enters insolvency? | Explained

NCLAT rules that IBC moratorium does not protect assets from ED attachment under PMLA, clarifying legal boundaries between the two laws.

originale

economictimes.indiatimes.com1 g fa

NCLAT upholds ED's PMLA powers over insolvency moratorium

The National Company Law Appellate Tribunal has ruled that companies in insolvency proceedings cannot shield assets suspected of being proceeds of crime. Upholding actions by the Enforcement Directorate (ED) against…

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Timeline cronologica

mercoledì 1 luglio 2026·economictimes.indiatimes.com
NCLAT upholds ED's PMLA powers over insolvency moratorium
The National Company Law Appellate Tribunal has ruled that companies in insolvency proceedings cannot shield assets suspected of being proceeds of crime. Upholding actions by the…
venerdì 3 luglio 2026·thehindu.com
Can the ED attach a company’s assets after it enters insolvency? | Explained
NCLAT rules that IBC moratorium does not protect assets from ED attachment under PMLA, clarifying legal boundaries between the two laws.