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Money Laundering

SC grants bail to Senthil Balaji: upholds right to speedy trial, rejects stringent bail conditions [Read Judgment]
Judiciary
SC grants bail to Senthil Balaji: upholds right to speedy trial, rejects stringent bail conditions [Read Judgment]

SC grants bail to Senthil Balaji, ruling stringent bail conditions can’t be used as a tool to incarcerate without trial, upholding the right to a speedy trial.

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Supreme Court grants bail to DMK Leader Senthil Balaji money laundering case amid Cash-for-Jobs scam probe Judiciary
Supreme Court grants bail to DMK Leader Senthil Balaji money laundering case amid Cash-for-Jobs scam probe

The Supreme Court grants bail to DMK leader Senthil Balaji in a money laundering case linked to the cash-for-jobs scam, with strict conditions imposed.

Coal Levy Scam: Supreme Court grants interim bail to former Chhattisgarh CM’s Deputy Secretary [Read Order] Judiciary
Coal Levy Scam: Supreme Court grants interim bail to former Chhattisgarh CM’s Deputy Secretary [Read Order]

Supreme Court grants interim bail to ex-Chhattisgarh CM's Deputy Secretary, Saumya Chaurasia, in a coal levy scam after over a year in custody.

Delhi HC grants bail to AAP Volunteer in Excise Policy Money Laundering Case, cites Right to Liberty  [Read Judgment] Judiciary
Delhi HC grants bail to AAP Volunteer in Excise Policy Money Laundering Case, cites Right to Liberty [Read Judgment]

Delhi HC grants bail to AAP volunteer Chanpreet Singh Rayat in excise policy case, citing constitutional right to liberty and prolonged incarceration concerns.

SC seeks report from Madras HC's registrar general on plea alleging rehearing after quashing ED case [Read Order] Judiciary
SC seeks report from Madras HC's registrar general on plea alleging rehearing after quashing ED case [Read Order]

SC seeks report from Madras HC's Registrar General on rehearing of ED case quashed against ex-IPS officer M S Jaffer Sait, suspending judgment.

Money Laundering case: SC makes interim medical bail for Nawab Malik as absolute

Supreme Court makes interim medical bail for Nawab Malik absolute until his regular bail plea is decided by Bombay High Court in money laundering case.

Unitech Ex-Promoters Granted Bail in Homebuyer Fraud Case but Remain Jailed for Money Laundering Charges

Court grants bail to Unitech ex-promoters Sanjay and Ajay Chandra in homebuyer fraud case but they will remain in jail for separate money laundering case.

Delhi Court seeks ED response on Arvind Kejriwals bail plea in money laundering case

Delhi Court seeks ED's response on CM Arvind Kejriwals bail plea in money laundering case; next hearing on June 1. Kejriwal also seeks interim bail on medical grounds.

'Conduct not free from blemish,' SC refuses to consider plea by Hemant Soren

SC refuses interim bail to Hemant Soren in a money laundering case, citing his conduct was not free from blemish due to incomplete disclosure of facts.

'Conduct not free from blemish,' SC refuses to consider plea by Hemant Soren

SC denies interim bail plea of ex-Jharkhand CM Hemant Soren in money laundering case, citing his conduct is blemished for withholding facts.

Supreme Court asks Soren to persuade on challenge to arrest after rejection of bail in money laundering case

SC asks Soren to justify his arrest challenge after bail denial in money laundering case, emphasizing prima facie evidence and judicial findings against him.

Ex Jharkhand CM Hemant Soren moves SC against HC order dismissing his plea against arrest by ED

Ex-Jharkhand CM Hemant Soren appeals to SC against HC's dismissal of his plea challenging ED arrest.

SC notice to ED on plea for interim bail by as ex Jharkhand CM Hemant Soren

Supreme Court issues notice to ED on former Jharkhand CM Hemant Soren's plea for interim bail in a land scam money laundering case.

SC refuses to entertain Soren's plea against arrest; asks him to approach HC

SC declines Hemant Soren's plea against arrest in a land scam, advises seeking bail from Jharkhand HC, highlighting the judiciary's procedural norms.

Delhi Waqf Board recruitment scam: Delhi HC refuses to stay ED summons to AAP MLA Amanatullah Khan

Delhi High Court refuses to stay, for now, ED's summons to Aam Aadmi Party MLA Amanatullah Khan for allegedly illegally recruiting 32 people in the Delhi Waqf Board for illegal gains.

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The Supreme Court upholds the power of States to tax industrial alcohol, ruling it falls under ‘intoxicating liquor’ in a significant revenue-boosting decision.

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Supreme Court sets aside NCLAT’s order approving Byju’s Rs 158.9 crore settlement with BCCI, directing fresh adjudication in the insolvency proceedings.

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SC halts Karnataka’s half-yearly board exams for classes 8,9,10; Criticises Govt for harassing students [Read Order]

SC halts Karnataka’s half-yearly exams for Classes 8, 9 & 10, criticizing the government for harassing students and orders a stay on result declarations.

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