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Enforcement Directorate (ED)

UK High Court Rejects Nirav Modi’s Application to Reopen Extradition Appeal; Holds Government of India’s Assurances Against Interrogation Comprehensive, Detailed and Reliable [Read Judgment]
International
UK High Court Rejects Nirav Modi’s Application to Reopen Extradition Appeal; Holds Government of India’s Assurances Against Interrogation Comprehensive, Detailed and Reliable [Read Judgment]

UK High Court rejects Nirav Modi’s plea to reopen extradition appeal, holding India’s assurances against interrogation comprehensive and reliable.

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Bombay HC Quashes PMLA Complaint Against Advocate Linked to Anil Deshmukh Case, Citing Lack of Prima Facie Evidence [Read Judgment] Judiciary
Bombay HC Quashes PMLA Complaint Against Advocate Linked to Anil Deshmukh Case, Citing Lack of Prima Facie Evidence [Read Judgment]

Bombay High Court quashes ED’s PMLA case against advocate Kishore Dewani in Anil Deshmukh probe, citing no proceeds of crime or prima facie case.

ED–Mamata Banerjee I-PAC Raids Row: Supreme Court Issues Notice To Mamata, Stays West Bengal Police FIRs Judiciary
ED–Mamata Banerjee I-PAC Raids Row: Supreme Court Issues Notice To Mamata, Stays West Bengal Police FIRs

Supreme Court issues notice to Mamata Banerjee in ED’s I-PAC raids case, stays FIRs against ED officers, and examines obstruction allegations.

SC Grants Bail to Amtek Auto Promoter in Money Laundering Case; Holds Prolonged Incarceration Without Trial Progress Violates Article 21 [Read Judgment] Judiciary
SC Grants Bail to Amtek Auto Promoter in Money Laundering Case; Holds Prolonged Incarceration Without Trial Progress Violates Article 21 [Read Judgment]

Supreme Court grants bail to Amtek Auto promoter Arvind Dham, holding prolonged incarceration without trial progress violates the right to speedy trial under Article 21.

Section 197 CrPC Sanction Not Required for Accumulating Ill-Gotten Wealth; Protection Not Meant to Shield Corrupt Officials: Jharkhand HC [Read Order] Judiciary
Section 197 CrPC Sanction Not Required for Accumulating Ill-Gotten Wealth; Protection Not Meant to Shield Corrupt Officials: Jharkhand HC [Read Order]

Jharkhand HC rules Section 197 CrPC sanction not required for siphoning state funds, holding protection cannot shield corrupt public servants.

Delhi HC Upholds Right to Be Forgotten, Orders De-Indexing of News Articles [Read Judgment]

Delhi High Court upholds right to be forgotten, affirms de-indexing of news articles post acquittal, balancing press freedom and privacy.

Delhi Court Dismisses ED’s PMLA Complaint Against Sonia Gandhi, Rahul Gandhi in National Herald Case; Holds FIR For Scheduled Offence Mandatory [Read Order]

Delhi court dismisses ED’s PMLA complaint in National Herald case, holding FIR for scheduled offence mandatory before prosecution.

Jharkhand HC Allows Hemant Soren Exemption From Personal Appearance in Minor Offence Case [Read Order]

Jharkhand High Court allows CM Hemant Soren exemption from personal appearance in a minor summons case under Section 174 IPC, citing official responsibilities.

Madras HC Holds Injunction Relief Can Survive Even When Declaration Is Time Barred [Read Judgment]

Madras High Court rules that a permanent injunction can be maintained even if the declaratory relief is time-barred, holding that limitation bars remedy, not rights.

Delhi HC Upholds ED’s Provisional Attachment Orders in International Cricket Betting Racket [Read Judgment]

Delhi High Court upholds ED’s provisional attachment orders in a major international cricket betting and hawala case, dismissing all petitions under PMLA.

Falah University Chairman Jawed Siddiqui Remanded to 13-Day ED Custody in Money Laundering Case

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 HC Dismisses ED Appeals, Upholds Unfreezing of Accounts in PMLA Case [Read Judgment]

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.

Mere Use of Word “Arbitration” Does Not Create Valid Arbitration Agreement: SC [Read Judgment]

Supreme Court rules that mere use of the word “arbitration” in a contract clause doesn’t constitute a valid arbitration agreement without clear intent.

Writ jurisdiction cannot be invoked when efficacious statutory remedy exists under PMLA: Delhi HC [Read Judgment]

Delhi HC rules writ jurisdiction under Article 226 not maintainable when statutory remedy under Section 26 PMLA exists; directs parties to Appellate Tribunal.

ED Attaches ₹3,084 Crore Worth of Assets Linked to Anil Ambani in Money Laundering Probe

ED attaches ₹3,084 crore assets linked to Anil Ambani in a money-laundering probe involving RHFL and RCFL, alleging diversion of public funds through shell firms.

TRENDING NEWS

court-grants-interim-anticipatory-bail-to-accused-in-5-crore-cyber-fraud-case-directs-joining-of-investigation-on-notice-through-whatsapp
Trending Judiciary
Court Grants Interim Anticipatory Bail to Accused in ₹5 Crore Cyber Fraud Case; Directs Joining of Investigation on Notice Through WhatsApp [Read Order]

Tis Hazari Court grants interim anticipatory bail in ₹5 crore cyber fraud case; allows WhatsApp notice and bars coercive action against accused.

27 March, 2026 05:22 PM
india-orders-mandatory-transition-from-lpg-to-png-amid-supply-crisis
Trending News Updates
India Orders Mandatory Transition from LPG to PNG Amid Supply Crisis [Read Notification]

India mandates shift from LPG to PNG within 90 days amid supply crisis; non-compliant users risk LPG disconnection under new government order.

27 March, 2026 06:26 PM
section-377-ipc-not-applicable-to-consensual-sexual-acts-between-husband-and-wife-during-marriage-mp-high-court
Trending Judiciary
Section 377 IPC Not Applicable to Consensual Sexual Acts Between Husband and Wife During Marriage: MP High Court [Read Order]

MP High Court holds Section 377 IPC not applicable to sexual acts between husband and wife, partly quashing FIR in dowry and abuse case.

27 March, 2026 03:44 PM
delhi-hc-dismisses-anticipatory-bail-plea-in-rs-12-crore-property-fraud-observes-the-maestro-leads-from-a-distance
Trending Judiciary
Delhi HC Dismisses Anticipatory Bail Plea in Rs. 12 Crore Property Fraud, Observes “The Maestro Leads from a Distance” [Read Order]

Delhi HC denies anticipatory bail in Rs 12 crore property fraud, citing key role in money laundering and conspiracy; calls accused a “maestro.”

27 March, 2026 06:36 PM
mention-of-quantity-type-in-arrest-notice-sufficient-under-bnss-exact-quantity-not-mandatory-kerala-hc
Trending Judiciary
Mention of Quantity Type in Arrest Notice Sufficient Under BNSS, Exact Quantity Not Mandatory: Kerala HC [Read Order]

Kerala HC rules that mentioning nature of contraband quantity in arrest notice is sufficient under BNSS; exact quantity need not be specified.

27 March, 2026 04:07 PM
government-cuts-excise-duty-on-petrol-diesel-by-10-litre-amid-global-oil-price-surge
Trending Executive
Government Cuts Excise Duty on Petrol, Diesel by ₹10/Litre Amid Global Oil Price Surge

India cuts excise duty on petrol and diesel by ₹10/litre as global crude crosses $100, aiming to ease pressure on fuel prices and OMC losses.

27 March, 2026 06:46 PM

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