Delhi HC rules writ jurisdiction under Article 226 not maintainable when statutory remedy under Section 26 PMLA exists; directs parties to Appellate Tribunal.
Read Full ArticleED 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.
SC: Not acceptable to approach top court just due to proximity; raps Sukesh Chandrashekar’s wife Leena Paulose over bail plea hearing.
SC to first decide if review pleas on ED powers under PMLA are maintainable; hearing on Karti Chidambaram’s plea set for August 6.
SC slams ED for summoning lawyers over legal advice, says it’s crossing limits; mulls guidelines to protect advocate-client privilege.
SC refuses to hear ED plea against K’taka CM’s wife in MUDA scam, says political battles must be fought in the electorate, not through agencies.
Lalu Prasad Yadav moves SC seeking stay on trial in land-for-jobs scam, calls CBI probe delayed and unfair; SC to hear plea on July 18.
SC takes suo motu cognisance of ED summoning lawyers; to frame norms to protect legal advice, lawyer-client privilege, and independence of the Bar.
SC allows M3M to substitute attached land with alternate property worth ₹317 cr under ED’s PMLA order, enabling project continuity with conditions.
Business
Judiciary
Judiciary
Crime, Police And Law