SC takes suo motu cognisance of ED summoning lawyers; to frame norms to protect legal advice, lawyer-client privilege, and independence of the Bar.
Read Full ArticleSC allows M3M to substitute attached land with alternate property worth ₹317 cr under ED’s PMLA order, enabling project continuity with conditions.
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 redrafted issues for review of 2022 judgment upholding PMLA validity; to reconsider key concerns like ECIR access and reversal of burden of proof.
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 offences in PMLA summons, stressing procedural fairness and transparency in enforcement actions.
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.
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 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, ruling stringent bail conditions can’t be used as a tool to incarcerate without trial, upholding the right to a speedy trial.
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.
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 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.
Delhi High Court refuses to stay, for now, ED's summons to Aam Aadmi Party MLA Amanatullah Khan for allegedly illegally recruiting 32 people in the Delhi Waqf Board for illegal gains.
In the latest development in the Vivo money laundering case, ED files its first charge sheet against Chinese smartphone maker vivo-India, among others. The probe agency had alleged violations of FDI n...
SC refuses to lift stay on ‘Udaipur Files’ release; awaits Centre’s decision on CBFC clearance amid pleas over vilification concerns.
17 July, 2025 11:37 AM
SC directs disability-friendly prisons; says denial of basic care violates Articles 14 & 21; orders infrastructure upgrades, audits, and compliance within 6 months.
17 July, 2025 11:18 AM
SC tells Haryana SIT to finish probe in 4 weeks into Ashoka University professor’s posts on Operation Sindoor; no further summons for now.
17 July, 2025 11:32 AM
Delhi court convicts man for calling woman ‘r****i’, ruling it outrages her modesty and amounts to criminal intimidation under IPC Sections 506 & 509.
17 July, 2025 03:14 PM
SC allows quashing of rape case in exceptional circumstances, citing settlement, complainant’s affidavit, and need to prevent misuse of legal process.
17 July, 2025 03:36 PM
SC stays Karnataka HC order impleading Union Minister HD Kumaraswamy in contempt case; issues notice to NGO, seeks reply in 4 weeks.
17 July, 2025 06:04 PM
![SC Allows M3M to Replace ED-Attached Property Worth ₹317 Crore Under PMLA [Read Order]](/secure/uploads/2025/07/lj_4418_SC_Allows_M3M.webp)
!['Money laundering, not a static event,' SC dismisses plea by ex IAS officer against refusal to discharge [Read Judgment]](/secure/uploads/2025/03/lj_9407_Money_laundering,_not_a_static.webp)
![Allahabad High Court directs ED to specify predicate offence in PMLA summons, emphasizes procedural fairness [Read Order]](/secure/uploads/2025/03/lj_5815_c0cf7891-19d9-4d8f-8d44-ec21a0bdd49d.jpg)
![Supreme Court applies BNSS provisions to PMLA Case, grants bail to alleged smuggler [Read Order]](/secure/uploads/2024/10/lj_5672_BNSS.webp)
![SC grants bail to Senthil Balaji: upholds right to speedy trial, rejects stringent bail conditions [Read Judgment]](/secure/uploads/2024/09/lj_3348_WhatsApp_Image_2024-09-28_at_1.07.44_PM.webp)
![Coal Levy Scam: Supreme Court grants interim bail to former Chhattisgarh CM’s Deputy Secretary [Read Order]](/secure/uploads/2024/09/lj_4774_WhatsApp_Image_2024-09-26_at_12.42.15_PM.webp)
![SC rejects plea by TMC MP Abhishek Banerjee, wife against ED summons in WB coal theft scam case [Read Judgment]](/secure/uploads/2024/09/lj_9824_WhatsApp_Image_2024-09-09_at_4.59.26_PM.webp)
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