Rouse Avenue Court discharges Arvind Kejriwal, Manish Sisodia and 21 others in Delhi Excise Policy case, citing lack of evidence.
Read Full ArticleBombay 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.
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.
Supreme Court invokes Article 139A to transfer three decade-old criminal revision petitions from Allahabad High Court to itself, citing exceptional delay and public importance.
06 March, 2026 04:18 PM
Kerala High Court rules intra-court appeals are maintainable against ex parte ad interim orders that affect a party’s right to pursue statutory remedies.
06 March, 2026 04:59 PM
Madras High Court finds wilful contempt by officials for failing to recover 507 acres of temple land, remarking that a deity may not vote but the Constitution must protect its rights.
06 March, 2026 04:38 PM
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![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)
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![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)
