Supreme Court issues notice to Mamata Banerjee in ED’s I-PAC raids case, stays FIRs against ED officers, and examines obstruction allegations.
Read Full ArticleSupreme 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.
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.
Madras High Court Full Bench rules resignation on medical grounds leads to forfeiture of past service under Tamil Nadu Pension Rules, 1978.
09 February, 2026 12:16 PM
![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)
!['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)
