Allahabad High Court denies bail to a Chinese national accused of visa tampering and forging Indian IDs, citing hostile India–China ties and no extradition treaty.
Read Full ArticleDelhi High Court upholds ED’s provisional attachment orders in a major international cricket betting and hawala case, dismissing all petitions under PMLA.
ED secures 13-day custody of Al-Falah University chairman Jawed Siddiqui in a money laundering probe linked to the Red Fort blast investigation.
Delhi High Court upholds unfreezing of Poonam Malik’s bank accounts, ruling ED’s freezing orders were based on mere suspicion and violated mandatory PMLA safeguards.
PMLA tribunal orders ED to release seized BMW X7 in Hemant Soren land scam case, citing lack of proof linking the luxury car to money laundering.
SC declines to hear Jacqueline Fernandez’s plea to quash Rs 200 crore money laundering case linked to conman Sukesh Chandrasekhar.
SC accepts SIT report giving clean chit to Anant Ambani’s Vantara, says animal procurement followed due compliance and regulatory measures.
SC issues notice to Gujarat govt & ED on plea of ex-‘The Hindu’ journalist Mahesh Langa seeking bail in money laundering case linked to alleged fraud.
India’s Online Gaming Act 2025 imposes blanket ban on money games, targets fraud & addiction; promotes e-sports and safe social gaming.
SC: Not acceptable to approach top court just due to proximity; raps Sukesh Chandrashekar’s wife Leena Paulose over bail plea hearing.
SC dismisses British national Christian Michel’s plea over local address condition in AgustaWestland ₹3,600-cr money laundering case.
Delhi HC quashes IRCTC’s catering contract to R K Associates over tender violations and non-disclosure of criminal cases, orders fresh tenders in 3 months.
SC tells TN Minister Senthil Balaji to choose between ministerial post and bail in PMLA case; warns of cancelling bail if he continues in office.
SC: Money laundering not static, dismisses ex-IAS officer’s plea against refusal to discharge in PMLA case, citing ongoing nature of illicit gains.
SC relief for Chhagan Bhujbal as apex court dismisses ED’s plea against his 2018 bail in a money laundering case; arrest legality not examined.
Supreme Court orders 30% reservation for women in State Bar Councils; SCWLA welcomes the landmark verdict as a major step toward gender equality in the legal profession.
09 December, 2025 04:45 PM
INDIA bloc moves impeachment notice against Justice G.R. Swaminathan over the Madurai Deepam lamp order, triggering a rare political–judicial confrontation.
09 December, 2025 10:41 PM
India’s new Income Tax Act, 2025 will overhaul ITR filing by FY28, with simplified forms, clearer rules, and a modernised digital compliance framework.
09 December, 2025 09:12 PM
Japan assesses damage after a 7.5 earthquake off Aomori, with 33 injured, mass evacuations, and officials warning of aftershocks and increased seismic risk.
09 December, 2025 09:49 PM
44 retired judges back the CJI in the Rohingya case row, warning that attacks on judicial scrutiny threaten independence and calling for a court-monitored SIT probe.
10 December, 2025 12:15 AM
Netanyahu defends Israel’s Gaza war strategy in a Knesset debate, citing global diplomatic ties, including with PM Modi, amid rising opposition scrutiny.
09 December, 2025 09:44 PM
![Hostile India–China Ties, No Extradition Treaty: Allahabad HC Denies Bail to Chinese National in Visa Forgery Case [Read Order]](/secure/uploads/2025/12/lj_7037_Hostile_India.webp)
![Delhi HC Upholds ED’s Provisional Attachment Orders in International Cricket Betting Racket [Read Judgment]](/secure/uploads/2025/11/lj_9188_Delhi_HC_Upholds_EDs.webp)
![Delhi HC Dismisses ED Appeals, Upholds Unfreezing of Accounts in PMLA Case [Read Judgment]](/secure/uploads/2025/11/lj_8624_Delhi_HC_Dismisses_ED_Appeals.webp)
![PMLA appellate tribunal orders immediate release of seized BMW X7 in Hemant Soren land scam case [Read Order]](/secure/uploads/2025/10/lj_4507_PMLA_appellate_tribunal.webp)
![AgustaWestland money laundering case: SC rejects plea of British national Christian Michel James [Read Order]](/secure/uploads/2025/05/lj_5465_Augusta_Westland.webp)
![Delhi High Court Quashes IRCTC Contract to R K Associates Over Tender Norms Violation and Criminal Non-Disclosure [Read Judgment]](/secure/uploads/2025/04/lj_3806_Delhi_High_Court_quashes.webp)
!['Money laundering, not a static event,' SC dismisses plea by ex IAS officer against refusal to discharge [Read Judgment]](/secure/uploads/2025/03/lj_9407_Money_laundering,_not_a_static.webp)
