38.6c New Delhi, India, Friday, August 08, 2025
Top Stories Supreme Court
Political NEWS Legislative Corner Celebstreet International Videos
Subscribe Contact Us
close

Prevention of Money Laundering Act, 2002 (PMLA)

SC to first consider maintainability of review against 2022 judgment on ED's powers under PMLA
Judiciary
SC to first consider maintainability of review against 2022 judgment on ED's powers under PMLA

SC to first decide if review pleas on ED powers under PMLA are maintainable; hearing on Karti Chidambaram’s plea set for August 6.

Read Full Article

'Let political battles be fought in electorate,' SC refuses to entertain ED's plea against Ktka CM's wife in MUDA scam Judiciary
'Let political battles be fought in electorate,' SC refuses to entertain ED's plea against Ktka CM's wife in MUDA scam

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 summons to lawyers by ED Judiciary
SC takes suo motu cognisance of summons to lawyers by ED

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 Replace ED-Attached Property Worth ₹317 Crore Under PMLA [Read Order] Judiciary
SC Allows M3M to Replace ED-Attached Property Worth ₹317 Crore Under PMLA [Read Order]

SC allows M3M to substitute attached land with alternate property worth ₹317 cr under ED’s PMLA order, enabling project continuity with conditions.

'ED crossing all limits,' SC slams agency on action in TN liquor scam Judiciary
'ED crossing all limits,' SC slams agency on action in TN liquor scam

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.

SC seeks redrafting issues for review of 2022 judgment on validity of PMLA judgment

SC seeks redrafted issues for review of 2022 judgment upholding PMLA validity; to reconsider key concerns like ECIR access and reversal of burden of proof.

'Money laundering, not a static event,' SC dismisses plea by ex IAS officer against refusal to discharge [Read Judgment]

SC: Money laundering not static, dismisses ex-IAS officer’s plea against refusal to discharge in PMLA case, citing ongoing nature of illicit gains.

Allahabad High Court directs ED to specify predicate offence in PMLA summons, emphasizes procedural fairness [Read Order]

Allahabad High Court directs ED to specify predicate offences in PMLA summons, stressing procedural fairness and transparency in enforcement actions.

'Can't claim parity with other Ministers,' SC to ex WB Minister Partha Chatterjee; reserves order on bail in teachers recruitment scam

SC tells ex-WB Minister Partha Chatterjee he can’t claim parity with TN Minister Senthil Balaji in bail plea; reserves verdict in teachers’ recruitment scam.

Supreme Court affirms need for Sanction in prosecution of Public Servants under PMLA

SC rejects ED’s appeal; upholds HC’s stance on prior sanction requirement for prosecuting AP IAS officers under PMLA in official duty cases.

Supreme Court applies BNSS provisions to PMLA Case, grants bail to alleged smuggler [Read Order]

Supreme 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: upholds right to speedy trial, rejects stringent bail conditions [Read Judgment]

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.

Supreme Court grants bail to DMK Leader Senthil Balaji money laundering case amid Cash-for-Jobs scam probe

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.

Coal Levy Scam: Supreme Court grants interim bail to former Chhattisgarh CM’s Deputy Secretary [Read Order]

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 plea by TMC MP Abhishek Banerjee, wife against ED summons in WB coal theft scam case [Read Judgment]

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.

TRENDING NEWS

in-house-procedure-had-legal-sanctity-sc-dismisses-justice-varmas-plea-against-recommendation-for-removal
Trending Judiciary
'In-house procedure had legal sanctity,' SC dismisses Justice Varma's plea against recommendation for removal

SC upholds in-house probe into Justice Varma, dismisses his plea against removal; says process is legally valid and judge’s conduct lacked credibility.

07 August, 2025 12:05 PM
sole-testimony-of-victim-even-without-medical-evidence-sufficient-to-uphold-rape-conviction-sc
Trending Judiciary
Sole testimony of victim even without medical evidence sufficient to uphold rape conviction: SC [Read Judgment]

SC: Victim’s sole testimony, even without medical evidence, sufficient to uphold rape conviction if found credible and consistent.

07 August, 2025 03:11 PM

ADVERTISEMENT



Join Group

Signup for Our Newsletter

Get Exclusive access to members only content by email