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Storia in 2 fonti
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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thehindu.com
NCLAT upholds ED’s PMLA powers over insolvency moratorium
NCLAT rules that insolvency moratoriums can't protect assets linked to crime, affirming ED's authority under PMLA.
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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…
