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Supreme Court affirms need for Sanction in prosecution of Public Servants under PMLA
Judiciary
Supreme Court affirms need for Sanction in prosecution of Public Servants under PMLA

SC rejects ED’s appeal; upholds HC’s stance on prior sanction requirement for prosecuting AP IAS officers under PMLA in official duty cases.

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SC grants bail to businessman in Delhi liquor policy scam case Judiciary
SC grants bail to businessman in Delhi liquor policy scam case

Supreme Court grants bail to businessman Amandeep Singh Dhall in Delhi liquor policy scam case, noting the lengthy trial process with over 300 witnesses.

Coal Levy Scam: Supreme Court grants interim bail to former Chhattisgarh CM’s Deputy Secretary [Read Order] Judiciary
Coal Levy Scam: Supreme Court grants interim bail to former Chhattisgarh CM’s Deputy Secretary [Read Order]

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.

SC reserves judgment on bail plea by ex DMK Minister Senthil Balaji Judiciary
SC reserves judgment on bail plea by ex DMK Minister Senthil Balaji

Supreme Court reserves judgment on ex-DMK Minister Senthil Balaji's bail plea in money laundering case linked to a cash-for-job scam. Judgment awaited.

Delhi liquor policy case: SC issues notice to CBI and ED on K Kavitha's bail plea Judiciary
Delhi liquor policy case: SC issues notice to CBI and ED on K Kavitha's bail plea

Supreme Court seeks response from CBI and ED on BRS leader K Kavitha's bail plea in the Delhi liquor policy scam. Kavitha challenges Delhi HC's denial of bail as she remains in custody for over five months, asserting her innocence in the high-profile case.

Delhi liquor scam: Court remands Arvind Kejriwal to ED custody till March 28 [Read Order]

Delhi liquor scam: Arvind Kejriwal remanded to ED custody till March 28. Court grants agency permission for interrogation in liquor policy case.

Supreme Court Dismisses Supertech Founder's Review Plea on Arrest Grounds Under PMLA [Read Order]

Supreme Court rejects Supertech founder's plea against PMLA arrest judgment, affirming legal procedures and constitutional validity.

Soren moves SC against arrest; SC to hear plea on Friday

Ex-Jharkhand CM Hemant Soren challenges ED arrest in SC; court to hear plea on Friday. Soren was arrested over a land scam, sparking political controversy.

SC rejects EDs interpretation of conspiracy as scheduled offence under PML [Read Judgment]

Explore the Supreme Court of India's decision on the ED's interpretation of Section 120B of the IPC in relation to PMLA, focusing on the court's reasoning against broadening the scope of scheduled off...

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Trending 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 seeks Centre’s response on plea to remove Assam BJP video allegedly vilifying Muslims; petition says it spreads hate and communal disharmony.

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