Former Malaysian PM Najib Razak sentenced to 15 years in prison and fined RM11.4 billion after conviction in the 1MDB corruption case.
Read Full ArticleDelhi court dismisses ED’s PMLA complaint in National Herald case, holding FIR for scheduled offence mandatory before prosecution.
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.
Delhi 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.
Supreme Court issues notice on a woman lawyer’s plea alleging illegal 14-hour custody, sexual assault, threats and evidence destruction by Noida Police.
30 December, 2025 12:26 AM
Madras High Court grants 12-week interim bail to YouTube journalist Savukku Shankar, flags repeated incarceration as abuse of process and violation of Article 21.
30 December, 2025 02:13 AM
Jharkhand HC rules Section 197 CrPC sanction not required for siphoning state funds, holding protection cannot shield corrupt public servants.
30 December, 2025 11:24 PM
Supreme Court holds tenants cannot dictate landlords’ choice of premises or suggest alternatives to defeat bona fide eviction needs.
30 December, 2025 11:59 PM
Jharkhand High Court directs the State to ensure 100% voluntary blood donation and establish Blood Component Separation Units in all districts within three months.
30 December, 2025 06:35 PM
Khaleda Zia, Bangladesh’s first woman Prime Minister, dies at 80 after prolonged illness, ending a defining era in the country’s turbulent political history.
30 December, 2025 04:53 PM
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![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)
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![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)
