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Enforcement Directorate (ED)

Calcutta HC Judge Releases Reserved Bail Matter After Counsel Tried To Access Case Record [Read Judgment]
Judiciary
Calcutta HC Judge Releases Reserved Bail Matter After Counsel Tried To Access Case Record [Read Judgment]

Calcutta High Court judge releases a reserved bail matter after recording that petitioner's counsel and her private secretary attempted to access the case record from the Judge's chamber.

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SC Stays Allahabad HC Proceedings in Rahul Gandhi Disproportionate Assets Case Judiciary
SC Stays Allahabad HC Proceedings in Rahul Gandhi Disproportionate Assets Case

Supreme Court stays Allahabad High Court proceedings in Rahul Gandhi's disproportionate assets case and restrains CBI and ED from filing investigative reports until further orders.

Bombay HC Issues Notice to SBI, ED on Vijay Mallya's Plea Against Asset Recovery Order [Read Order] Judiciary
Bombay HC Issues Notice to SBI, ED on Vijay Mallya's Plea Against Asset Recovery Order [Read Order]

Bombay High Court issues notice to SBI and ED on Vijay Mallya's plea challenging an order allowing confiscated assets to be used for recovery of bank dues.

Funding Is Oxygen Of Extremism: Karnataka HC Upholds UAPA Case Over US-Linked Fund Transfers [Read Order] Judiciary
Funding Is Oxygen Of Extremism: Karnataka HC Upholds UAPA Case Over US-Linked Fund Transfers [Read Order]

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.

Patna HC Restrains Media From Calling Tender Scam Accused ‘Mastermind’, ‘Scamster’ Before Trial [Read Order] Judiciary
Patna HC Restrains Media From Calling Tender Scam Accused ‘Mastermind’, ‘Scamster’ Before Trial [Read Order]

Patna 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 SC Plea Against Charges in Rs 200-Cr Money Laundering Case

Jacqueline Fernandez withdraws her Supreme Court plea in the ₹200-crore PMLA case, with liberty to pursue other legal remedies as the trial continues.

Big Setback for Hemant Soren as PMLA Court Rejects Discharge Plea in Land Scam Case

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.

PMLA Cognizance Without Hearing Accused Under BNSS Is Void Ab Initio: SC [Read Judgment]

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 Plea to Become Approver in Sukesh Chandrashekhar Rs 200 Crore Money Laundering Case

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 ₹2 Crore Defamation Suit Against NDTV Over CBI-ED Coverage

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 Assets Worth ₹3,034.90 Crore in RCom Bank Fraud Case; Total Seizures Cross ₹19,344 Crore

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 Kejriwal in Boycotting Excise Policy Case Proceedings Before Justice Swarana Kanta Sharma; Cites Unresolved Doubts Over Impartiality

Manish Sisodia joins Arvind Kejriwal in boycotting Delhi HC excise policy case proceedings, citing unresolved doubts over Justice Sharma’s impartiality.

SC Warns Of “Democracy in Peril” As It Questions Mamata Banerjee Over Interference In ED Probe

Supreme Court questions Mamata Banerjee’s alleged interference in an ED probe, warning it could put “democracy in peril” and raise constitutional concerns.

“Rule of Law Ceases When State Obstructs Probe”: ED Defends Plea in Supreme Court in Mamata Banerjee Case

Supreme Court hears ED plea as SG alleges state obstruction in Mamata Banerjee case, defends maintainability under Article 32.

Bombay HC Questions NCB’s Due Diligence In Summoning Sameer Wankhede; Flags Action Based On Unverified Anonymous Complaints

Bombay High Court questions NCB’s due diligence in summoning Sameer Wankhede, flags action based on unverified anonymous complaints.

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