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Prevention of Money Laundering Act, 2002 (PMLA)

Pakistan Clears PM Shehbaz's Daughter and Son-in-Law in Saaf Pani Corruption Case
International
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 that began in 2017 under NAB and spanned multiple courts, warrants, and jurisdictional shifts.

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

Rouse Avenue Court Discharges Arvind Kejriwal, Manish Sisodia and 21 Others in Delhi Excise Policy Case; Slams CBI for Lack of Evidence

Rouse Avenue Court discharges Arvind Kejriwal, Manish Sisodia and 21 others in Delhi Excise Policy case, citing lack of evidence.

Bombay HC Quashes PMLA Complaint Against Advocate Linked to Anil Deshmukh Case, Citing Lack of Prima Facie Evidence [Read Judgment]

Bombay High Court quashes ED’s PMLA case against advocate Kishore Dewani in Anil Deshmukh probe, citing no proceeds of crime or prima facie case.

ED–Mamata Banerjee I-PAC Raids Row: Supreme Court Issues Notice To Mamata, Stays West Bengal Police FIRs

Supreme Court issues notice to Mamata Banerjee in ED’s I-PAC raids case, stays FIRs against ED officers, and examines obstruction allegations.

SC Grants Bail to Amtek Auto Promoter in Money Laundering Case; Holds Prolonged Incarceration Without Trial Progress Violates Article 21 [Read Judgment]

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.

Section 197 CrPC Sanction Not Required for Accumulating Ill-Gotten Wealth; Protection Not Meant to Shield Corrupt Officials: Jharkhand HC [Read Order]

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 Against Sonia Gandhi, Rahul Gandhi in National Herald Case; Holds FIR For Scheduled Offence Mandatory [Read Order]

Delhi court dismisses ED’s PMLA complaint in National Herald case, holding FIR for scheduled offence mandatory before prosecution.

Delhi HC Upholds ED’s Provisional Attachment Orders in International Cricket Betting Racket [Read Judgment]

Delhi High Court upholds ED’s provisional attachment orders in a major international cricket betting and hawala case, dismissing all petitions under PMLA.

Falah University Chairman Jawed Siddiqui Remanded to 13-Day ED Custody in Money Laundering Case

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 HC Dismisses ED Appeals, Upholds Unfreezing of Accounts in PMLA Case [Read Judgment]

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.

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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 that began in 2017 under NAB and spanned multiple courts, warrants, and jurisdictional shifts.

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