SC dismisses British national Christian Michel’s plea over local address condition in AgustaWestland ₹3,600-cr money laundering case.
Read Full ArticleDelhi 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.
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.
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, ruling stringent bail conditions can’t be used as a tool to incarcerate without trial, upholding the right to a speedy trial.
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.
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 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 rehearing of ED case quashed against ex-IPS officer M S Jaffer Sait, suspending judgment.
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.
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'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.
SC strips Allahabad HC judge Prashant Kumar of criminal jurisdiction, calls his civil dispute order “absurd, shocking & unpardonable.”
05 August, 2025 05:49 PM
SC cancels bail of ex-DHFL promoter Dheeraj Wadhawan in ₹42,000 cr bank loan scam case; directs him to surrender within 2 weeks despite medical plea.
05 August, 2025 05:34 PM
SC to hear plea on Aug 8 seeking time-bound restoration of statehood to J&K, citing violation of federalism and delay despite govt assurance.
05 August, 2025 01:45 PM
![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)
![SC grants bail to ex WB Minister in teachers recruitment scam from February 1 [Read Order]](/secure/uploads/2024/12/lj_9403_SC_Grants_Bail_to_Partha_Chatterjee_in_Teacher_Recruitment_Scam_from_Feb_1,_2025.jpg)
![SC grants bail to Senthil Balaji: upholds right to speedy trial, rejects stringent bail conditions [Read Judgment]](/secure/uploads/2024/09/lj_3348_WhatsApp_Image_2024-09-28_at_1.07.44_PM.webp)
![Coal Levy Scam: Supreme Court grants interim bail to former Chhattisgarh CM’s Deputy Secretary [Read Order]](/secure/uploads/2024/09/lj_4774_WhatsApp_Image_2024-09-26_at_12.42.15_PM.webp)
![Delhi HC grants bail to AAP Volunteer in Excise Policy Money Laundering Case, cites Right to Liberty [Read Judgment]](/secure/uploads/2024/09/lj_4273_WhatsApp_Image_2024-09-16_at_10.53.21_AM.webp)
![SC seeks report from Madras HC's registrar general on plea alleging rehearing after quashing ED case [Read Order]](/secure/uploads/2024/09/lj_2981_WhatsApp_Image_2024-09-09_at_11.36.30_AM.webp)
