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    <title>2025 (4) TMI 186 - DELHI HIGH COURT</title>
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    <description>Delhi HC clarified that ED had no debit freeze on appellants&#039; bank accounts in money laundering case. Court directed ED to communicate within five working days to respective banks confirming no debit freeze exists and appellants can operate accounts per law. ED must attach copy of order for lifting any debit freeze. Appeals before Tribunal challenging attachment orders to be decided on merits. Appeal disposed.</description>
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      <title>2025 (4) TMI 186 - DELHI HIGH COURT</title>
      <link>https://www.taxtmi.com/caselaws?id=768272</link>
      <description>Delhi HC clarified that ED had no debit freeze on appellants&#039; bank accounts in money laundering case. Court directed ED to communicate within five working days to respective banks confirming no debit freeze exists and appellants can operate accounts per law. ED must attach copy of order for lifting any debit freeze. Appeals before Tribunal challenging attachment orders to be decided on merits. Appeal disposed.</description>
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      <law>Money Laundering</law>
      <pubDate>Fri, 28 Mar 2025 00:00:00 +0530</pubDate>
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