No conflict between insolvency and anti-money laundering laws, says NCLAT
There is no conflict between Prevention of Money Laundering Act (PMLA) and Insolvency and Bankruptcy Code (IBC), and even if...
Enforcement Directorate
Virar MLA-owned real estate firm under ED net in HDIL bank fraud case
In the Housing Development Infrastructures Ltd (HDIL) bank fraud case, the Enforcement Directorate (ED) today conducted searches in five premises...
Sister, brother-in-law turn approver in Nirav Modi bank fraud case; reveals Rs 580 cr more assets of the fugitive
Nirav Modi’s sister Purvi Modi and her husband Maiank Mehta have filed application before Special PMLA Court in Mumbai asking...
How Deccan Chronicle promoters made a mockery of the insolvency process
Are unscrupulous promoters of defaulting companies making a mockery of the insolvency regime in the country by indirectly controlling their...
ED arrests CFO, internal auditor of Cox and Kings in money laundering case
The Enforcement Directorate today arrested Anil Khandelwal , Chief Finance Officer and Naresh Jain, internal auditor of Cox and Kings...
An IBBI letter reminds government agencies of their many follies
The Insolvency and Bankruptcy Board of India (IBBI), it seems, has found an indirect way to remind government agencies like...
In further jolt to Era Infra insolvency case, ED freezes Co’s Axis Bank account
In what could further delay the Era Infra Engineering insolvency case, the Enforcement Directorate (ED) has attached movable asset worth...
ED finds resolution professional colluding with BPSL promoters
The Enforcement Directorate (ED), the agency that investigates money laundering cases in India, has found resolution professional MK Khandelwal involved...