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Enforcement Directorate (ED)

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

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

SC issues notice to Centre, ED's response on Bhupesh Baghel's son plea against arrest

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.

Lawyers can't be summoned for legal advice unless covered under exceptions of Sec 132 BSA: SC

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 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.

SC declines to entertain plea by actor Jacqueline Fernandez against money laundering case

SC declines to hear Jacqueline Fernandez’s plea to quash Rs 200 crore money laundering case linked to conman Sukesh Chandrasekhar.

SC notice to ED on plea by journalist in money laundering case

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 registers suo motu case on absence of CCTV cameras inside police stations

SC takes suo motu note of 11 custodial deaths, registers case over lack of CCTV cameras inside police stations to ensure accountability.

'Unacceptable,' SC says everyone can't come to it just due to physical proximity

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 consider maintainability of review against 2022 judgment on ED's powers under PMLA

SC to first decide if review pleas on ED powers under PMLA are maintainable; hearing on Karti Chidambaram’s plea set for August 6.

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Trending Judiciary
SC Turns Amity University Case Into Pan-India Probe, Orders Full Audit of All Private Universities [Read Order]

Supreme Court expands the Amity case, ordering a nationwide scrutiny of all private universities and directing Centre, States and UGC to file full disclosures.

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Telangana boosts wildlife conservation as Hyderabad Zoo earns its sixth ISO certification and the state launches India’s first Tiger Protection Cell

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India Reviews Bangladesh’s Extradition Request for Sheikh Hasina Amid Legal and Diplomatic Scrutiny

India is reviewing Bangladesh’s request to extradite former PM Sheikh Hasina after her death sentence in absentia, triggering major legal and diplomatic scrutiny.

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SC Stays Further Deer Translocation from A.N. Jha Deer Park, Orders CEC to Conduct Scientific Assessment [Read Order]

Supreme Court halts further deer translocation from A.N. Jha Deer Park and orders a scientific assessment by the CEC to review wildlife management and compliance.

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Max Hospital and Doctor Held Liable for Medical Negligence in Patient’s Death by Uttarakhand Consumer Commission [Read Order]

Uttarakhand Consumer Commission holds Max Hospital and Dr. Amit Rana liable for medical negligence; orders ₹10 lakh compensation with interest and costs.

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