Bombay High Court questions NCB’s due diligence in summoning Sameer Wankhede, flags action based on unverified anonymous complaints.
Read Full ArticleDelhi HC denies anticipatory bail in Rs 12 crore property fraud, citing key role in money laundering and conspiracy; calls accused a “maestro.”
Former 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.
Madras High Court appoints Hindu couple as guardians of Muslim child, sets aside Family Court order, reiterates child welfare as paramount.
30 April, 2026 06:44 PM
Bombay HC modifies ‘2046’ defamation order, deletes age and 20-year adjournment remarks, lists case for July 15, 2026 hearing.
30 April, 2026 01:18 PM
UAE exits OPEC and OPEC+ from May 1, 2026, aiming higher output and strategic autonomy, reshaping global oil markets and weakening cartel control.
30 April, 2026 02:21 PM
Rahul Gandhi’s Great Nicobar visit revives debate over mega project, raising concerns on tribal rights, environment, and national security stakes.
30 April, 2026 07:17 PM
PIL in Supreme Court challenges appointment of UP IPS officer Ajay Pal Sharma as poll observer in West Bengal, alleging bias and violation of RP Act norms.
30 April, 2026 01:12 PM
Delhi HC freezes Sunjay Kapur’s estate, restrains Priya Kapur amid will dispute, grants interim relief to children and orders asset preservation.
30 April, 2026 07:15 PM
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![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)
