Prevention of Money Laundering Act, 2002 (PMLA)
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.
Read Full Article![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)
Judiciary
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]](/secure/uploads/2024/09/lj_9824_WhatsApp_Image_2024-09-09_at_4.59.26_PM.webp)
Judiciary
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.
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Political NEWS
Delhi Waqf Board recruitment scam: Delhi HC refuses to stay ED summons to AAP MLA Amanatullah Khan
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Business
ED files charge sheet in probe against Chinese phone maker Vivo
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 norms by Vivo from 2014 to 2018.
![SC rejects EDs interpretation of conspiracy as scheduled offence under PML [Read Judgment]](/secure/uploads/2023/11/lj_4709_Youtube_Thumbnail_(1).jpg)
SC rejects EDs interpretation of conspiracy as scheduled offence under PML [Read Judgment]
Explore the Supreme Court of India's decision on the ED's interpretation of Section 120B of the IPC in relation to PMLA, focusing on the court's reasoning against broadening the scope of scheduled off...
Delhi Liquor Policy case: Supreme Court issues notice to Centre, ED on AAP leader Sanjay Singhs plea against arrest
The Supreme Court on Monday sought a response from the Union government and the Enforcement Directorate (ED) on a plea filed by Aam Aadmi Party (AAP) leader and Member of Parliament (MP) Sanjay Singh ...
Supreme Court Rejects Jharkhand CM Hemant Soren's Plea Against ED Summons in Alleged Illegal Mining Case
Supreme Court refuses to consider Jharkhand CM Hemant Soren's plea against ED summons in an alleged illegal mining case, directs him to approach the High Court. Soren claims political motives behind t...
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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.
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