Karnataka HC refuses to quash UAPA case against Micah Mark & others accused of routing crores in US funds to Naxal-hit regions via foreign debit cards.
Read Full ArticlePatna High Court barred media from calling a tender scam accused guilty or using terms like “mastermind” and “scamster” before trial, citing the right to a fair trial.
Jacqueline Fernandez withdraws her Supreme Court plea in the ₹200-crore PMLA case, with liberty to pursue other legal remedies as the trial continues.
રાંચીની PMLA કોર્ટે કથિત જમીન કૌભાંડ કેસમાં હેમંત સોરેનની ડિસ્ચાર્જ અરજી ફગાવી, ટ્રાયલ માટે પ્રથમદર્શી (prima facie) કેસ હોવાનું જણાવ્યું; સોરેનને ઝટકો.
Hemant Soren suffers setback as Ranchi PMLA Court rejects his discharge plea in the alleged land scam case, finding a prima facie case for trial.
Supreme Court held PMLA courts must hear accused before taking cognizance under BNSS, ruling violation makes the order void ab initio.
ED opposes Jacqueline Fernandez’s approver plea in the Sukesh Chandrashekhar Rs 200 crore money laundering case, calls her an active participant.
Delhi HC issues notice on Anil Ambani’s defamation suit against NDTV over CBI-ED coverage and alleged targeting linked to Adani Group.
ED attaches ₹3,034.9 crore assets in RCom bank fraud probe; total seizures cross ₹19,344 crore as SIT-led PMLA investigation continues.
Manish Sisodia joins Arvind Kejriwal in boycotting Delhi HC excise policy case proceedings, citing unresolved doubts over Justice Sharma’s impartiality.
Supreme Court questions Mamata Banerjee’s alleged interference in an ED probe, warning it could put “democracy in peril” and raise constitutional concerns.
Supreme Court hears ED plea as SG alleges state obstruction in Mamata Banerjee case, defends maintainability under Article 32.
Bombay High Court questions NCB’s due diligence in summoning Sameer Wankhede, flags action based on unverified anonymous complaints.
Delhi HC hears Arvind Kejriwal’s plea seeking recusal of Justice Swarana Kanta Sharma in excise policy case, alleging apprehension of bias.
Supreme Court refuses to quash FIR against Lalu Yadav in land-for-jobs case; allows Section 17A objections at trial, grants relief on appearance.
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