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Money Laundering

PMLA appellate tribunal orders immediate release of seized BMW X7 in Hemant Soren land scam case [Read Order]
Crime, Police And Law
PMLA appellate tribunal orders immediate release of seized BMW X7 in Hemant Soren land scam case [Read Order]

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.

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SC declines to entertain plea by actor Jacqueline Fernandez against money laundering case CelebStreet
SC declines to entertain plea by actor Jacqueline Fernandez against money laundering case

SC declines to hear Jacqueline Fernandez’s plea to quash Rs 200 crore money laundering case linked to conman Sukesh Chandrasekhar.

SC approves SIT's clean chit to Ambani's Vantara in procurement of animals Judiciary
SC approves SIT's clean chit to Ambani's Vantara in procurement of animals

SC accepts SIT report giving clean chit to Anant Ambani’s Vantara, says animal procurement followed due compliance and regulatory measures.

SC notice to ED on plea by journalist in money laundering case Judiciary
SC notice to ED on plea by journalist in money laundering case

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.

Analysis of India’s Online Gaming Law: The Promotion And Regulation Of Online Gaming Act, 2025 Know The Law
Analysis of India’s Online Gaming Law: The Promotion And Regulation Of Online Gaming Act, 2025

India’s Online Gaming Act 2025 imposes blanket ban on money games, targets fraud & addiction; promotes e-sports and safe social gaming.

'Unacceptable,' SC says everyone can't come to it just due to physical proximity

SC: Not acceptable to approach top court just due to proximity; raps Sukesh Chandrashekar’s wife Leena Paulose over bail plea hearing.

AgustaWestland money laundering case: SC rejects plea of British national Christian Michel James [Read Order]

SC dismisses British national Christian Michel’s plea over local address condition in AgustaWestland ₹3,600-cr money laundering case.

Delhi High Court Quashes IRCTC Contract to R K Associates Over Tender Norms Violation and Criminal Non-Disclosure [Read Judgment]

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.

'Make a choice between post of Minister or freedom,' SC tells TN Minister Senthil Balaji

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.

'Money laundering, not a static event,' SC dismisses plea by ex IAS officer against refusal to discharge [Read Judgment]

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 to ex Deputy CM of Maharashtra in Money Laundering Case

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.

SC grants bail to ex WB Minister in teachers recruitment scam from February 1 [Read Order]

SC grants bail to ex-WB minister Partha Chatterjee in teacher recruitment scam case from Feb 1, 2025, after framing of charges & examination of key witnesses.

'We grant bail, and the next day, you go and become a minister! This must stop,' SC on TN Minister Senthil Balaji re-induction into Cabinet

SC slams TN Minister Senthil Balaji’s re-induction post bail, citing witness pressure concerns; justice must be seen to be done. Hearing on Dec 13.

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.

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.

TRENDING NEWS

karnataka-hc-holds-passport-details-personal-exempts-disclosure-under-rti-act
Trending Judiciary
Karnataka HC Holds Passport Details Personal, Exempts Disclosure Under RTI Act [Read Order]

Karnataka HC rules passport details of accused are personal and exempt from disclosure under RTI, allowing access only through court process in cheque-bounce case.

30 October, 2025 01:45 PM
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Trending Judiciary
SC hints at pan-India guidelines on timeline to frame charges

SC mulls pan-India guidelines to curb delays in framing charges; notes cases where charges aren’t framed even after years despite BNSS mandate of 60 days.

30 October, 2025 12:22 PM
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Trending Judiciary
Limitation for Continuous Breach Runs Only Till Contract Expiry: Kerala High Court Clarifies [Read Judgment]

Kerala HC clarifies that for continuous breach of contract, limitation under Article 55 starts when breach ceases; once contract ends, breach cannot continue.

30 October, 2025 01:37 PM

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