Delhi HC denies anticipatory bail in Rs 12 crore property fraud, citing key role in money laundering and conspiracy; calls accused a “maestro.”
Read Full ArticleFormer Malaysian PM Najib Razak sentenced to 15 years in prison and fined RM11.4 billion after conviction in the 1MDB corruption case.
Delhi 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.
Telangana High Court grants Pawan Khera one-week transit anticipatory bail in Assam FIR, allowing him time to seek regular bail before jurisdictional court.
10 April, 2026 03:38 PM
Supreme Court stays criminal proceedings against a priest booked under Section 295A IPC for remarks claiming Christianity as the only true religion.
10 April, 2026 04:37 PM
Bombay High Court questions Indians’ traffic rule compliance, enhances compensation to ₹15.15 lakh in TMTC bus accident case involving priest’s death.
10 April, 2026 02:20 PM
Supreme Court’s 9-judge Bench hears Sabarimala review, examining ERP doctrine, religious freedom, and Articles 25 and 26.
10 April, 2026 04:47 PM
![Delhi HC Dismisses Anticipatory Bail Plea in Rs. 12 Crore Property Fraud, Observes “The Maestro Leads from a Distance” [Read Order]](/secure/uploads/2026/03/lj_4902_Delhi_HC_Dismisses_Anticipatory.webp)
![Delhi Court Dismisses ED’s PMLA Complaint Against Sonia Gandhi, Rahul Gandhi in National Herald Case; Holds FIR For Scheduled Offence Mandatory [Read Order]](/secure/uploads/2025/12/lj_4744_National_Herald.webp)
![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)
