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PMLA

ED moves SC against Jharkhand HC order of bail to CM Hemant Soren
Judiciary
ED moves SC against Jharkhand HC order of bail to CM Hemant Soren

ED moves SC against Jharkhand HC's bail order for CM Hemant Soren in a money laundering case linked to an alleged land scam.

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Unitech Ex-Promoters Granted Bail in Homebuyer Fraud Case but Remain Jailed for Money Laundering Charges Crime, Police And Law
Unitech Ex-Promoters Granted Bail in Homebuyer Fraud Case but Remain Jailed for Money Laundering Charges

Court grants bail to Unitech ex-promoters Sanjay and Ajay Chandra in homebuyer fraud case but they will remain in jail for separate money laundering case.

Punjab and Haryana High Court Upholds ED's Arrest of AAP MLA, Dismisses Plea Challenging Detention [Read Order] Judiciary
Punjab and Haryana High Court Upholds ED's Arrest of AAP MLA, Dismisses Plea Challenging Detention [Read Order]

Punjab and Haryana High Court dismisses AAP MLA Jaswant Singh's plea against his ED arrest, ruling it was in line with Section 19(1) of the PMLA.

Supreme Court asks Soren to persuade on  challenge to arrest after rejection of bail in money laundering case Judiciary
Supreme Court asks Soren to persuade on challenge to arrest after rejection of bail in money laundering case

SC asks Soren to justify his arrest challenge after bail denial in money laundering case, emphasizing prima facie evidence and judicial findings against him.

ED to seek court nod for custody of accused, if not arrested till cognisance of complaint: SC [Read Judgment] Judiciary
ED to seek court nod for custody of accused, if not arrested till cognisance of complaint: SC [Read Judgment]

The Supreme Court ruled that the Enforcement Directorate must seek court approval for custody of an accused if not arrested before the court takes cognizance of a complaint.

SC declines to reconsider judgement holding conspiracy to be scheduled offence under PMLA only if offence specifically mentioned [Read Order]

Supreme Court declines review, confirms conspiracy must relate to a scheduled offence under PMLA, dismissing appeal on money laundering charges.

SC dismisses Centres plea for review of judgment directing ED to furnish written grounds of arrest to PMLA accused [Read Order]

Supreme Court dismisses Centre's plea, upholds judgment mandating Enforcement Directorate to provide written grounds of arrest in PMLA cases.

'Prima facie sufficient materials that he is guilty,' SC rejects bail plea by ex Delhi Minister [Read Judgment]

SC dismisses bail for ex-Delhi Minister Satyendar Jain, citing prima facie evidence of guilt in a money laundering case, upholding earlier judgments.

'Roster not an empty formality,' SC sets aside interim bail after change of roster [Read Order]

SC emphasizes the importance of the roster system, overturning a Bombay HC interim bail order post-roster change, highlighting judicial propriety.

Jharkhand High Court issues notice to ED in Hemant Soren's plea challenging arrest

Jharkhand HC will hear Hemant Sorens plea challenging EDs arrest on February 27.

Supreme Court Dismisses Supertech Founder's Review Plea on Arrest Grounds Under PMLA [Read Order]

Supreme Court rejects Supertech founder's plea against PMLA arrest judgment, affirming legal procedures and constitutional validity.

Hemant Soren sent to 5-day ED custody

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 Waqf Board recruitment scam: Delhi HC refuses to stay ED summons to AAP MLA Amanatullah Khan

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 HC refuses to entertain Shibu Soren's plea for quashing of disproportionate assets complaint by Nishikant Dubey [Read Judgment]

Delhi High Court refuses to entertain plea for quashing of disproportionate assets complaint by Nishikant Dubey against JMM President Shibu Soren.

Delhi HC quashes money laundering case against doctor, accomplices accused of kidney transplant racket [Read Judgment]

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.

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