TASMAC Money Laundering Case: Supreme Court Rejects P.R. Rajesh Kumar’s Plea Against ED Searches

The Supreme Court dismissed businessman P.R. Rajesh Kumar’s plea challenging ED searches at his residence in the TASMAC money laundering probe. The Bench of CJI Surya Kant and Justice V. Mohana upheld the Madras High Court order allowing alternative legal remedies.

Mere Copy-Paste Of Statutory Language Is Not Enough, Application Of Mind Is Mandatory: Karnataka HC Slams ED on Property Attachment

The Karnataka High Court held that the Enforcement Directorate must strictly comply with statutory requirements before provisionally attaching property under the PMLA, emphasizing that mere reproduction of legal provisions cannot replace genuine application of mind or justify attachment without specific material supporting such action.

Anil Ambani Files Rs.2 Crore Defamation Suit Against Times of India, Economic Times and PTI Before Delhi High Court

Anil Ambani filed a Rs 2 crore defamation suit before the Delhi High Court against Times of India, Economic Times and Press Trust of India over allegedly sensationalised reports concerning ongoing CBI and ED investigations.

West Bengal Coal Scam Case: Supreme Court Agrees to Hear ED Challenge on Anticipatory Bail of Kingpin Anup Majee

The Supreme Court of India agreed to hear the Enforcement Directorate’s plea challenging anticipatory bail granted to Anup Majee in a West Bengal illegal coal mining and theft-linked money laundering case and issued notice seeking his response.

Punjab Minister Sanjeev Arora Challenges ED Arrest Under PMLA in High Court Citing Violation of Fundamental Constitutional Rights

Punjab Cabinet Minister Sanjeev Arora has challenged his ED arrest under PMLA before the Punjab and Haryana High Court, seeking quashing of arrest, remand order and Section 19 action, calling it illegal and violative of Articles 14, 21 and 22 of the Constitution of India.

Cannot Claim Innocence, She was an active participant: ED Opposes Jacqueline Fernandez’s Approver Plea in Rs 200 Crore Sukesh Chandrashekar Case

The Enforcement Directorate opposed actor Jacqueline Fernandez’s plea to become an approver in the Rs 200-crore money laundering case involving alleged conman Sukesh Chandrashekar, claiming she knowingly accepted benefits from proceeds of crime despite awareness of his criminal background.

Delhi High Court Issues Notice To NDTV And Rahul Kanwal In Anil Ambani Defamation Suit Over Investigation Reports

The Delhi High Court issued notice to NDTV and its CEO-editor Rahul Kanwal in a defamation suit filed by businessman Anil Ambani over reports concerning Reliance ADA Group-linked investigations. Justice Subramonium Prasad sought responses from the media network and fixed July 18 for the next hearing in the high-profile defamation matter involving CBI and ED-related reporting

Patiala House Court Grants Bail to IPAC Director Vinesh Chandel as ED Does Not Oppose Under PMLA Twin Conditions Rule

Patiala House Court granted bail to Vinesh Chandel in an ED money laundering case, noting no opposition from the agency. This is notable under PMLA Section 45, where strict twin conditions usually restrict bail unless courts are satisfied on innocence and conduct.

Jacqueline Fernandez Approver Plea Faces Delay as ED Seeks Time; Court Reschedules Hearing to May 8 in Money Laundering Case

Enforcement Directorate sought time to reply to plea by Jacqueline Fernandez in money laundering case linked to Sukesh Chandrashekar. Court adjourned hearing before Special Judge Prashant Sharma to May 8.

Rs. 200 Crore Money Laundering Case: Jacqueline Fernandez Moves Delhi Court Seeking Approver Status

Jacqueline Fernandez moved Delhi court seeking approver status in money laundering case linked to Sukesh Chandrasekhar. Court issued notice to Enforcement Directorate and listed hearing for April 20.