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 ArticleSC 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 ED summoning lawyers; to frame norms to protect legal advice, lawyer-client privilege, and independence of the Bar.
SC 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.
![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)
