SC rejects ED’s appeal; upholds HC’s stance on prior sanction requirement for prosecuting AP IAS officers under PMLA in official duty cases.
Read Full ArticleSupreme Court grants bail to an alleged smuggler in a PMLA case, applying new BNSS provisions, highlighting undertrial rights and Section 479.
SC grants bail to Senthil Balaji, ruling stringent bail conditions can’t be used as a tool to incarcerate without trial, upholding the right to a speedy trial.
The Supreme Court grants bail to DMK leader Senthil Balaji in a money laundering case linked to the cash-for-jobs scam, with strict conditions imposed.
Supreme Court grants interim bail to ex-Chhattisgarh CM's Deputy Secretary, Saumya Chaurasia, in a coal levy scam after over a year in custody.
SC rejects TMC MP Abhishek Banerjee's plea against ED summons in WB coal theft scam, affirming ED's jurisdiction under the Prevention of Money Laundering Act.
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.
In the latest development in the Vivo money laundering case, ED files its first charge sheet against Chinese smartphone maker vivo-India, among others. The probe agency had alleged violations of FDI n...
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...
The Supreme Court on Monday sought a response from the Union government and the Enforcement Directorate (ED) on a plea filed by Aam Aadmi Party (AAP) leader and Member of Parliament (MP) Sanjay Singh ...
Supreme Court refuses to consider Jharkhand CM Hemant Soren's plea against ED summons in an alleged illegal mining case, directs him to approach the High Court. Soren claims political motives behind t...
SC rules disciplinary proceedings cannot start after employee’s retirement or extended service. SBI directed to release pending dues within six weeks.
20 November, 2024 03:47 PM
Supreme Court dismisses Haryana’s claim of adverse possession, affirming private property rights and ruling that a welfare state must respect citizens’ ownership.
20 November, 2024 05:38 PM
Supreme Court restores Rs 1.75 lakh monthly maintenance, emphasizing a wife’s right to maintain pre-divorce living standards in landmark judgment.
20 November, 2024 04:35 PM
Consensual relationship or breakup can’t be termed criminal: SC quashes 2019 FIR, stating consensual relations don’t warrant prosecution for rape or intimidation.
21 November, 2024 12:25 PM
Delhi High Court directs SBI to compensate Rs. 2.60 lakh to a cyber fraud victim, emphasizing banks’ responsibility to ensure digital security and swift action.
20 November, 2024 04:06 PM
SC revives criminal charges against Kerala MLA Antony Raju for tampering evidence in 1990 drug case; directs trial completion within a year.
20 November, 2024 04:02 PM
![Supreme Court applies BNSS provisions to PMLA Case, grants bail to alleged smuggler [Read Order]](/secure/uploads/2024/10/lj_5672_BNSS.webp)
![SC grants bail to Senthil Balaji: upholds right to speedy trial, rejects stringent bail conditions [Read Judgment]](/secure/uploads/2024/09/lj_3348_WhatsApp_Image_2024-09-28_at_1.07.44_PM.webp)
![Coal Levy Scam: Supreme Court grants interim bail to former Chhattisgarh CM’s Deputy Secretary [Read Order]](/secure/uploads/2024/09/lj_4774_WhatsApp_Image_2024-09-26_at_12.42.15_PM.webp)
![SC rejects plea by TMC MP Abhishek Banerjee, wife against ED summons in WB coal theft scam case [Read Judgment]](/secure/uploads/2024/09/lj_9824_WhatsApp_Image_2024-09-09_at_4.59.26_PM.webp)
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![SC rejects EDs interpretation of conspiracy as scheduled offence under PML [Read Judgment]](/secure/uploads/2023/11/lj_4709_Youtube_Thumbnail_(1).jpg)
