Supreme Court grants bail to ex-Jharkhand minister Anosh Ekka, citing overlapping CBI chargesheets and prolonged custody as key factors.
Read Full ArticleED probes Ashok Kharat’s assets under PMLA as Maharashtra launches dual inquiry into fraud allegations and illegal CDR leak linked to Eknath Shinde.
Rouse Avenue Court discharges Arvind Kejriwal, Manish Sisodia and 21 others in Delhi Excise Policy case, citing lack of evidence.
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.
Supreme 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 court dismisses ED’s PMLA complaint in National Herald case, holding FIR for scheduled offence mandatory before prosecution.
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.
US sanctions 32 global entities, including an Indian firm, for aiding Iran’s missile and UAV programs, tightening its global non-proliferation push.
Supreme Court rules arrests and remands illegal if written grounds aren’t furnished at least two hours before the accused’s production before a Magistrate.
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.
Ashwini Kumar Upadhyay files plea in Supreme Court seeking directions to curb deceitful religious conversion, citing threats to national security and constitutional values.
16 April, 2026 06:12 PM
Telangana’s SEEEPC Survey 2024 reveals SCs/STs are 3x more backward than general castes; IEWG report exposes welfare gaps and deep caste inequalities.
16 April, 2026 07:04 PM
Bageshwar Dham gets FCRA licence, allowing legal foreign donations under strict compliance norms amid evolving regulatory framework in India.
16 April, 2026 05:53 PM
Delhi HC rules only cannabis flowering tops count as ganja under NDPS; leaves and branches excluded, casting doubt on commercial quantity and enabling bail.
16 April, 2026 02:12 PM
Senate blocks fourth bid to curb Trump’s Iran war powers as 60-day deadline nears, raising constitutional concerns and deepening political divisions.
16 April, 2026 05:44 PM
![SC Grants Bail to Former Jharkhand Minister Anosh Ekka, Flags Overlapping Allegations in Dual CBI Chargesheets as Factor Warranting Relief [Read Order]](/secure/uploads/2026/04/lj_2172_SC_Grants_Bail_to_ex.webp)
![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 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)
![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)
![Arrest and Remand Illegal if Written Grounds Not Provided Two Hours Before Production: SC [Read Judgment]](/secure/uploads/2025/11/lj_5439_Arrest_and_Remand.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)
