38.6c New Delhi, India, Tuesday, January 13, 2026
Top Stories Supreme Court
Political NEWS Legislative Corner Celebstreet International Videos
Subscribe Contact Us
close
Judiciary

51 MPs faced money laundering cases, SC told [Read Status Report]

By LawStreet News Network      15 November, 2022 04:12 PM      0 Comments
51 MPs faced money laundering cases, SC told

NEW DELHI: As many as 51 MPs have been facing cases of money laundering lodged by the Enforcement Directorate and equal number by the cases probed by CBI, senior advocate Vijay Hansaria informed the Supreme Court.

In a status report filed in a PIL by advocate Ashwini Kumar Upadhyay, he also told the court that 71 MLAs/ MLCs are accused in cases arising out of offences under the Prevention of Money Laundering Act, 2002.

"However, the report does not show as to how many MPs and MLAs/MLCs are sitting and/or former legislators," Hansaria, acting as amicus curiae, said in the latest report filed by advocate Sneha Kalita.

He said the report filed by CBI showed that total number of cases pending trial against MPs/MLAs are 121.

As many as 14 sitting MPs, 37 former MPs faced the CBI cases and and five of the accused lawmakers had expired. Total number of MLAs involved in CBI cases are recorded as 112. Among them are 34 sitting MLAs, and 78 former ones, while nine others had expired.

The cases punishable with life imprisonment are 58. The cases where charges have not been framed are 45, the report said, also pointing out cases of "glaring and inordinate delays".

With regard to drug cases, the report stated no criminal case is pending against any sitting or former MP/MLA in the Narcotics Control Bureau.

As per a status report by National Investigation Agency, four cases are pending. Out of which, two are against sitting MP/MLA.

The report also pointed out the Union government has filed no response in terms of the top court's order of August 25, 2021 for making available necessary manpower and infrastructure for speedy disposal of cases against MPs and MLAs.

Among his suggestions, Hansaria said a monitoring committee headed by a former judge, may be constituted for ED and CBI cases.

The report also pointed out the total number of cases pending trial as in December 2021 are 4984. Among them, the cases pending for more than five years are 1899, while those between two to five years are 1475 and those pending for less than two years are 1599.

A total of 2775 cases have been disposed of since October 4, 2018.

[Read Status Report]



Share this article:

User Avatar
About:


Leave a feedback about this
TRENDING NEWS

ai-judges-the-future-of-algorithmic-decision-making-in-courts
Trending Vantage Points
“AI Judges” The Future of Algorithmic Decision-Making in Courts

Can algorithms deliver justice? This article explores AI judges, constitutional challenges, ethical risks, global models, and India’s cautious path forward.

12 January, 2026 07:07 PM

TOP STORIES

borrowers-cannot-invoke-writ-jurisdiction-to-compel-banks-to-extend-one-time-settlement-benefits-kerala-hc
Trending Judiciary
Borrowers Cannot Invoke Writ Jurisdiction to Compel Banks to Extend One-Time Settlement Benefits: Kerala HC [Read Judgment]

Kerala High Court holds borrowers cannot invoke writ jurisdiction to compel banks to grant One-Time Settlement benefits, as OTS is not a legal right.

07 January, 2026 09:22 PM
leela-palace-udaipur-ordered-to-pay-10-lakh-after-housekeeping-staff-enters-occupied-room-without-consent
Trending Business
Leela Palace Udaipur Ordered to Pay ₹10 Lakh After Housekeeping Staff Enters Occupied Room Without Consent [Read Order]

Chennai Consumer Commission orders Leela Palace Udaipur to pay ₹10 lakh and refund room tariff for breach of guest privacy by housekeeping staff.

07 January, 2026 09:43 PM
sc-strikes-down-bihars-midway-change-in-recruitment-rules-for-assistant-engineers
Trending Judiciary
SC Strikes Down Bihar’s Midway Change in Recruitment Rules for Assistant Engineers [Read Judgment]

Supreme Court rules recruitment criteria cannot be changed midway, strikes down Bihar’s retrospective amendment granting weightage to contractual engineers.

07 January, 2026 10:03 PM
only-light-and-not-any-fight-madras-hc-upholds-single-judges-order-allowing-lighting-of-lamps-on-deepathoon
Trending Judiciary
Only Light And Not Any Fight: Madras HC Upholds Single Judge’s Order Allowing Lighting Of Lamps On Deepathoon [Read Judgment]

Madras High Court upholds order allowing lighting of Karthigai Deepam at Deepathoon, rejecting public order objections and dismissing 20 appeals.

07 January, 2026 10:57 PM

ADVERTISEMENT


Join Group

Signup for Our Newsletter

Get Exclusive access to members only content by email