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    <title>2021 (2) TMI 620 - DELHI HIGH COURT</title>
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    <description>The court found the provisional attachment of the petitioner&#039;s assets by the Enforcement Directorate unjustified, as there were insufficient grounds to support the allegations of unauthorized payments for coal block allocation. The court modified the provisional attachment orders, allowing the petitioner to retain her immovable property and a fixed deposit while unfreezing her bank accounts. The petitioner was granted liberty to approach the Adjudicating Authority as per the law. The court disposed of the petition and pending applications accordingly.</description>
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    <pubDate>Wed, 10 Feb 2021 00:00:00 +0530</pubDate>
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      <title>2021 (2) TMI 620 - DELHI HIGH COURT</title>
      <link>https://www.taxtmi.com/caselaws?id=404128</link>
      <description>The court found the provisional attachment of the petitioner&#039;s assets by the Enforcement Directorate unjustified, as there were insufficient grounds to support the allegations of unauthorized payments for coal block allocation. The court modified the provisional attachment orders, allowing the petitioner to retain her immovable property and a fixed deposit while unfreezing her bank accounts. The petitioner was granted liberty to approach the Adjudicating Authority as per the law. The court disposed of the petition and pending applications accordingly.</description>
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      <law>Money Laundering</law>
      <pubDate>Wed, 10 Feb 2021 00:00:00 +0530</pubDate>
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