ED secures 13-day custody of Al-Falah University chairman Jawed Siddiqui in a money laundering probe linked to the Red Fort blast investigation.
Read Full ArticleDelhi 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.
SC issues notice to Centre & ED on plea by ex-Chhattisgarh CM Bhupesh Baghel’s son challenging his ED arrest in alleged liquor scam; ED asked to reply in 10 days.
Supreme Court rules lawyers cannot be summoned for legal advice unless exceptions under Sec 132 BSA apply, safeguarding lawyer-client privilege and legal profession autonomy.
SC orders immediate release of life convict who served 22 years for a murder committed to uphold family honour, citing Maharashtra remission guidelines.
PMLA tribunal orders ED to release seized BMW X7 in Hemant Soren land scam case, citing lack of proof linking the luxury car to money laundering.
SC to first decide if review pleas on ED powers under PMLA are maintainable; hearing on Karti Chidambaram’s plea set for August 6.
SC refuses to hear ED plea against K’taka CM’s wife in MUDA scam, says political battles must be fought in the electorate, not through agencies.
SC takes suo motu cognisance of ED summoning lawyers; to frame norms to protect legal advice, lawyer-client privilege, and independence of the Bar.
SC allows M3M to substitute attached land with alternate property worth ₹317 cr under ED’s PMLA order, enabling project continuity with conditions.
SC slams ED for ‘crossing all limits’ in Rs 1,000 cr TN liquor scam case; stays action against TASMAC, questions federal violations and privacy breach.
![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)
!['Offence under category of upholding family prestige,' SC orders release of man on remission [Read Judgment]](/secure/uploads/2025/10/lj_4041_Offence_under_category.webp)
![PMLA appellate tribunal orders immediate release of seized BMW X7 in Hemant Soren land scam case [Read Order]](/secure/uploads/2025/10/lj_4507_PMLA_appellate_tribunal.webp)
![SC Allows M3M to Replace ED-Attached Property Worth ₹317 Crore Under PMLA [Read Order]](/secure/uploads/2025/07/lj_4418_SC_Allows_M3M.webp)
