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.
Read Full ArticleSupreme Court issues notice to Mamata Banerjee in ED’s I-PAC raids case, stays FIRs against ED officers, and examines obstruction allegations.
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.
Jharkhand HC rules Section 197 CrPC sanction not required for siphoning state funds, holding protection cannot shield corrupt public servants.
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 in National Herald case, holding FIR for scheduled offence mandatory before prosecution.
Jharkhand 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 invokes Article 139A to transfer three decade-old criminal revision petitions from Allahabad High Court to itself, citing exceptional delay and public importance.
06 March, 2026 04:18 PM
Kerala High Court rules intra-court appeals are maintainable against ex parte ad interim orders that affect a party’s right to pursue statutory remedies.
06 March, 2026 04:59 PM
Madras High Court finds wilful contempt by officials for failing to recover 507 acres of temple land, remarking that a deity may not vote but the Constitution must protect its rights.
06 March, 2026 04:38 PM
![Bombay HC Quashes PMLA Complaint Against Advocate Linked to Anil Deshmukh Case, Citing Lack of Prima Facie Evidence [Read Judgment]](/secure/uploads/2026/02/lj_3574_Bombay_HC_Quashes_PMLA.webp)
![SC Grants Bail to Amtek Auto Promoter in Money Laundering Case; Holds Prolonged Incarceration Without Trial Progress Violates Article 21 [Read Judgment]](/secure/uploads/2026/01/lj_5890_SC_Grants_Bail_to_Amtek.webp)
![Section 197 CrPC Sanction Not Required for Accumulating Ill-Gotten Wealth; Protection Not Meant to Shield Corrupt Officials: Jharkhand HC [Read Order]](/secure/uploads/2025/12/lj_1606_Corruption_Cases.webp)
![Delhi HC Upholds Right to Be Forgotten, Orders De-Indexing of News Articles [Read Judgment]](/secure/uploads/2025/12/lj_6132_Delhi_HC_Upholds_Right_to.webp)
![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)
