Delhi court dismisses ED’s PMLA complaint in National Herald case, holding FIR for scheduled offence mandatory before prosecution.
Read Full ArticleJharkhand High Court allows CM Hemant Soren exemption from personal appearance in a minor summons case under Section 174 IPC, citing official responsibilities.
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 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.
Supreme Court rules that mere use of the word “arbitration” in a contract clause doesn’t constitute a valid arbitration agreement without clear intent.
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 assets linked to Anil Ambani in a money-laundering probe involving RHFL and RCFL, alleging diversion of public funds through shell firms.
SC issues notice to Centre & ED on plea by ex-Chhattisgarh CM Bhupesh Baghel’s son challenging his ED arrest in alleged liquor scam; ED asked to reply in 10 days.
Supreme Court rules lawyers cannot be summoned for legal advice unless exceptions under Sec 132 BSA apply, safeguarding lawyer-client privilege and legal profession autonomy.
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 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.
SC takes suo motu note of 11 custodial deaths, registers case over lack of CCTV cameras inside police stations to ensure accountability.
Supreme Court quashes ACB FIR against Karnataka MLA R Ashoka in land allotment case, citing lack of sanction, malice and political vendetta.
18 December, 2025 07:58 PM
![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)
![Jharkhand HC Allows Hemant Soren Exemption From Personal Appearance in Minor Offence Case [Read Order]](/secure/uploads/2025/12/lj_2242_Jharkhand_HC_Allows.webp)
![Madras HC Holds Injunction Relief Can Survive Even When Declaration Is Time Barred [Read Judgment]](/secure/uploads/2025/11/lj_9650_Madras_HC_Holds_Injunction.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)
![Mere Use of Word “Arbitration” Does Not Create Valid Arbitration Agreement: SC [Read Judgment]](/secure/uploads/2025/11/lj_5981_Mere_Use_of_Word.webp)
![Writ jurisdiction cannot be invoked when efficacious statutory remedy exists under PMLA: Delhi HC [Read Judgment]](/secure/uploads/2025/11/lj_8676_Writ_jurisdiction_cannot_be.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)
