New Delhi, India  

Prevention of Money Laundering Act, 2002 (PMLA)

Accused Can Appeal Against Court-Ordered FIR That Directly Affects Their Rights: SC [Read Order]
Judiciary
Accused Can Appeal Against Court-Ordered FIR That Directly Affects Their Rights: SC [Read Order]

Supreme Court restores appeals by Pinarayi Vijayan and others against a court-ordered corruption probe and stays investigation for 10 days.

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Delhi Court Orders PMLA Charges Against Lalu Yadav, Rabri Devi & Tejashwi In IRCTC Case Crime, Police And Law
Delhi Court Orders PMLA Charges Against Lalu Yadav, Rabri Devi & Tejashwi In IRCTC Case

Delhi’s Rouse Avenue Court ordered framing of PMLA charges against Lalu Prasad Yadav, Rabri Devi, Tejashwi Yadav and six others in the IRCTC hotel money laundering case, while discharging seven accused.

Funding Is Oxygen Of Extremism: Karnataka HC Upholds UAPA Case Over US-Linked Fund Transfers [Read Order] Judiciary
Funding Is Oxygen Of Extremism: Karnataka HC Upholds UAPA Case Over US-Linked Fund Transfers [Read Order]

Karnataka HC refuses to quash UAPA case against Micah Mark & others accused of routing crores in US funds to Naxal-hit regions via foreign debit cards.

Jacqueline Fernandez Withdraws SC Plea Against Charges in Rs 200-Cr Money Laundering Case CelebStreet
Jacqueline Fernandez Withdraws SC Plea Against Charges in Rs 200-Cr Money Laundering Case

Jacqueline Fernandez withdraws her Supreme Court plea in the ₹200-crore PMLA case, with liberty to pursue other legal remedies as the trial continues.

Big Setback for Hemant Soren as PMLA Court Rejects Discharge Plea in Land Scam Case Judiciary
Big Setback for Hemant Soren as PMLA Court Rejects Discharge Plea in Land Scam Case

Hemant Soren suffers setback as Ranchi PMLA Court rejects his discharge plea in the alleged land scam case, finding a prima facie case for trial.

A Deceased Person’s ICLOUD Data Forms Part Of His Estate And Can Be Inherited By Legal Heirs: Gandhinagar Court [Read Order]

Gandhinagar Court rules that a deceased person’s iCloud data forms part of their estate and can be inherited by legal heirs under succession law.

PMLA Cognizance Without Hearing Accused Under BNSS Is Void Ab Initio: SC [Read Judgment]

Supreme Court held PMLA courts must hear accused before taking cognizance under BNSS, ruling violation makes the order void ab initio.

173 Indians Among 198 Foreigners Arrested in Sri Lanka's Expanding Cybercrime Crackdown

Sri Lankan police arrested 198 foreigners, 173 Indians and 25 Nepalese, in the southern coastal towns of Galle, Hikkaduwa, and Midigama on May 11, 2026, as part of an ongoing cybercrime crackdown that...

ED Opposes Jacqueline Fernandez’s Plea to Become Approver in Sukesh Chandrashekhar Rs 200 Crore Money Laundering Case

ED opposes Jacqueline Fernandez’s approver plea in the Sukesh Chandrashekhar Rs 200 crore money laundering case, calls her an active participant.

Pakistan Clears PM Shehbaz's Daughter and Son-in-Law in Saaf Pani Corruption Case

Pakistan's Anti-Corruption Establishment has declared Rabia Imran and Ali Imran Yousaf innocent in the Punjab Saaf Pani Company case, finding no evidence against them. The ruling closes a legal saga t...

ED Attaches Assets Worth ₹3,034.90 Crore in RCom Bank Fraud Case; Total Seizures Cross ₹19,344 Crore

ED attaches ₹3,034.9 crore assets in RCom bank fraud probe; total seizures cross ₹19,344 crore as SIT-led PMLA investigation continues.

Manish Sisodia Joins Kejriwal in Boycotting Excise Policy Case Proceedings Before Justice Swarana Kanta Sharma; Cites Unresolved Doubts Over Impartiality

Manish Sisodia joins Arvind Kejriwal in boycotting Delhi HC excise policy case proceedings, citing unresolved doubts over Justice Sharma’s impartiality.

“Rule of Law Ceases When State Obstructs Probe”: ED Defends Plea in Supreme Court in Mamata Banerjee Case

Supreme Court hears ED plea as SG alleges state obstruction in Mamata Banerjee case, defends maintainability under Article 32.

SC Grants Bail to Former Jharkhand Minister Anosh Ekka, Flags Overlapping Allegations in Dual CBI Chargesheets as Factor Warranting Relief [Read Order]

Supreme Court grants bail to ex-Jharkhand minister Anosh Ekka, citing overlapping CBI chargesheets and prolonged custody as key factors.

ED to Probe Assets of Self-Styled Godman Ashok Kharat

ED probes Ashok Kharat’s assets under PMLA as Maharashtra launches dual inquiry into fraud allegations and illegal CDR leak linked to Eknath Shinde.


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Senior Citizens Rights Handbook

The Senior Citizen Rights Handbook is a comprehensive guide designed to empower elderly citizens with clear and accessible knowledge of their legal and social rights in India.

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