Chhattisgarh Liquor ‘Scam’: High Court Grants Bail to Former CMO Officer Saumya Chaurasia in ED & EOW Cases

The Chhattisgarh High Court granted bail to former CMO Deputy Secretary Saumya Chaurasia in cases filed by the ED and EOW in the alleged Rs 2,883 crore liquor scam. The Court cited delay in trial, parity with co-accused, and substantial completion of investigation.

Can ED Still Prosecute After Acquittal? Supreme Court to Revisit PMLA Law Impacting Hundreds of Cases

The Supreme Court will examine whether acquittal in a predicate criminal case automatically ends money-laundering proceedings by the Enforcement Directorate. The court questioned earlier rulings and warned that such a view could defeat the very purpose of the PMLA.

No Interim Relief for Bikram Majithia as Supreme Court Issues Notice on Bail Plea in Disproportionate Assets Case

The Supreme Court has issued notice on Shiromani Akali Dal leader Bikram Singh Majithia’s plea challenging denial of bail in a disproportionate assets case but refused to grant him interim relief. The case, alleging accumulation of assets worth over Rs 540 crore, will be heard next on January 19.

Gold Smuggling Case: Karnataka High Court Dismisses Challenge To COFEPOSA Detention Of Actress Ranya Rao

Today, On 19th December, The Karnataka High Court dismissed a petition challenging the COFEPOSA detention of Kannada actress Ranya Rao in connection with a gold smuggling case reported in March this year.

Forged Passport, Threat to India’s Economic Interests: Allahabad High Court Rejects Bail for Chinese National

Allahabad High Court rejected the bail plea of a Chinese national, noting evidence that he stayed in India using a forged passport and Aadhaar card, engaged in mobile chip extraction, and posed a threat to India’s economic interests.

‘If He’s Jealous, He Can Move to London’: Salve-Bhushan War of Words in Supreme Court Over Indiabulls Scam

The Supreme Court saw a fiery exchange between Senior Advocates Harish Salve and Prashant Bhushan during the hearing of the Indiabulls Housing Finance fraud case. Heated words flew over alleged fund diversion, with Bhushan accusing Salve of being out of touch from London.

Supreme Court: “Time Has Come for Specialised Courts to Handle Complex Economic and Legal Issues”

The Supreme Court said the time has come for setting up specialised courts to deal with complex economic and legal issues. It stressed that such cases require expert judicial minds for effective adjudication and faster delivery of justice.

Supreme Court Rejects Bail Plea of Actress Leena Maria Paul in Rs 200 Crore Fraud Case

The Supreme Court of India denied bail to actress Leena Maria Paul, who cited tuberculosis as a reason for urgent medical treatment. Her case involves financial fraud linked to conman Sukesh Chandrasekhar. The court stated that the Delhi High Court would handle her plea without interference at this stage.

Kannada Actress Ranya Rao Still in Jail Despite Bail: Mother Moves High Court Under Habeas Corpus

Ranya Rao’s mother has filed a habeas corpus petition in the Karnataka High Court, questioning her daughter’s continued detention despite being granted bail in a gold smuggling case. Ranya remains in custody due to a preventive detention under Cofeposa, related to smuggling activities. A hearing is set for June 18.

AgustaWestland Scam: Delhi HC Reserves Verdict on Christian Michel’s Bail Modification Plea

The Delhi High Court has reserved its decision regarding Christian Michel’s request to modify bail conditions in the AgustaWestland money laundering case. Michel, accused of acting as a middleman, appeared via video link from Tihar Jail. The Enforcement Directorate opposed the changes, citing concerns over the investigation’s integrity.