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Chhattisgarh High Court Upholds EDs ₹110 Crore Provisional Attachment Of Goas Westin Hotel In Alleged Liquor Scam Cash Trail

Chhattisgarh High Court Upholds ED's ₹110 Crore Provisional Attachment Of Goa's Westin Hotel In Alleged Liquor Scam Cash Trail

29 Aug 2026 5:10 PM IST

No Coercive Steps Means No Arrest, Not Stay On Probe: Karnataka High Court Rejects Challenge To EDs Provisional Attachment Order

'No Coercive Steps' Means No Arrest, Not Stay On Probe: Karnataka High Court Rejects Challenge To ED's Provisional Attachment Order

28 July 2026 9:45 AM IST

Are EDs Reasons To Believe To Pass Provisional Attachment Order Confidential In Nature? Gauhati High Court Refers Issue To Larger Bench

Are ED's 'Reasons To Believe' To Pass Provisional Attachment Order Confidential In Nature? Gauhati High Court Refers Issue To Larger Bench

29 Jun 2026 11:40 AM IST

Madras High Court Issues Notice On Plea By Lottery Baron Santiago Martin & Kin Against Provisional Attachment Of Properties By ED

Madras High Court Issues Notice On Plea By Lottery Baron Santiago Martin & Kin Against Provisional Attachment Of Properties By ED

9 Jun 2026 2:19 PM IST

Aircel-Maxis Case | Madras High Court Issues Notice To ED In Karti Chidambarams Plea Against Provisional Attachment Of Properties

Aircel-Maxis Case | Madras High Court Issues Notice To ED In Karti Chidambaram's Plea Against Provisional Attachment Of Properties

9 Dec 2025 6:33 PM IST

SFIO Probe No Bar To PMLA Proceedings: Delhi High Court Upholds EDs Provisional Attachment In ₹6000 Cr Forex Scam

SFIO Probe No Bar To PMLA Proceedings: Delhi High Court Upholds ED's Provisional Attachment In ₹6000 Cr Forex Scam

30 Nov 2025 4:10 PM IST

Provisional Attachment Order Cant Be Challenged In Writ Jurisdiction When Alternative Remedy Under PMLA Exists: Delhi High Court

Provisional Attachment Order Can't Be Challenged In Writ Jurisdiction When Alternative Remedy Under PMLA Exists: Delhi High Court

4 Nov 2025 3:30 PM IST

PMLA Tribunal Cannot Remand Back Order Of Attachment Passed By Adjudicating Authority For Fresh Consideration: Karnataka High Court

PMLA Tribunal Cannot Remand Back Order Of Attachment Passed By Adjudicating Authority For Fresh Consideration: Karnataka High Court

16 Oct 2025 1:15 PM IST

Supreme Court Allows Substitution Of M3M India Property Provisionally Attached By ED

Supreme Court Allows Substitution Of M3M India Property Provisionally Attached By ED

2 July 2025 4:43 PM IST

Wont Act On Eviction Notices Against Shilpa Shetty & Raj Kundra Till Their Plea Against Provisional Attachment Is Decided: ED In Bombay HC

Won't Act On Eviction Notices Against Shilpa Shetty & Raj Kundra Till Their Plea Against Provisional Attachment Is Decided: ED In Bombay HC

10 Oct 2024 4:17 PM IST

Bollywood Actor Shilpa Shetty, Husband Raj Kundra Move Bombay High Court Against Notice For Eviction From Residence, Farm House

Bollywood Actor Shilpa Shetty, Husband Raj Kundra Move Bombay High Court Against Notice For Eviction From Residence, Farm House

9 Oct 2024 1:40 PM IST

NCLT Kolkata: Provisional Attachment Order Under PMLA Wont Bar Admission Of CIRP Against Corporate Debtor Under IBC

NCLT Kolkata: Provisional Attachment Order Under PMLA Won't Bar Admission Of CIRP Against Corporate Debtor Under IBC

29 March 2024 12:30 PM IST