Supreme Court declines review, confirms conspiracy must relate to a scheduled offence under PMLA, dismissing appeal on money laundering charges.
Read Full ArticleSupreme Court dismisses Centre's plea, upholds judgment mandating Enforcement Directorate to provide written grounds of arrest in PMLA cases.
SC dismisses bail for ex-Delhi Minister Satyendar Jain, citing prima facie evidence of guilt in a money laundering case, upholding earlier judgments.
SC emphasizes the importance of the roster system, overturning a Bombay HC interim bail order post-roster change, highlighting judicial propriety.
Jharkhand HC will hear Hemant Soren’s plea challenging ED’s arrest on February 27.
Supreme Court rejects Supertech founder's plea against PMLA arrest judgment, affirming legal procedures and constitutional validity.
Ex-Jharkhand CM Hemant Soren in 5-day ED custody for a land scam. SC directs him to HC. Champai Soren sworn in as new CM amid ongoing probe.
Delhi High Court refuses to stay, for now, ED's summons to Aam Aadmi Party MLA Amanatullah Khan for allegedly illegally recruiting 32 people in the Delhi Waqf Board for illegal gains.
Delhi High Court refuses to entertain plea for quashing of disproportionate assets complaint by Nishikant Dubey against JMM President Shibu Soren.
Delhi High Court quashes ED's proceedings against a doctor, one Dr. Jeevan Kumar and his accomplices accused of running a kidney transplantation racket, and of money laundering.
The Delhi High Court has rejected the bail plea of former Managing Director of Bhushan Steel Ltd in a case alleging loss of Rs. 46,000 cr to the public at large. On what grounds was bail denied to Sin...
The Delhi High Court has issued notice and sought a response from the Enforcement Directorate (ED) on a bail plea by Aam Aadmi Party MP Sanjay Singh, arrested in a money laundering case related to the...
ED issued a seventh summons to CM Hemant Soren under section 50 of the PMLA asking him to record his statement in an alleged money laundering case.
The Chief Justice of India D Y Chandrachud on Thursday declined to intervene into listing of bail plea by former Delhi Minister and senior AAP leader Satyendar Jain, saying that he will not control wh...
Explore the Supreme Court of India's decision on the ED's interpretation of Section 120B of the IPC in relation to PMLA, focusing on the court's reasoning against broadening the scope of scheduled off...
Supreme Court cautions against hastily accusing parents of 'Parental Alienation Syndrome'; emphasizes need for specific instances in custody disputes.
09 May, 2024 03:50 PMUttarakhand govt clarifies to SC: Only 0.1% wildlife affected by forest fires, disputes media's 40% claim. Man-made fires tackled; preventive measures pledged.
09 May, 2024 06:15 PM