ED Raids I-PAC Office, Firm Says “Extended Full Cooperation” and Raises Concern Over Precedent

After the Enforcement Directorate searched I-PAC’s office and its director’s residence in Kolkata, the political consultancy said it fully cooperated with the probe. I-PAC also expressed concern over the “unsettling precedent” while reaffirming its commitment to the law.

‘Matter Cannot Be Heard Piecemeal’: Supreme Court Adjourns Chaitanya Baghel’s Liquor Scam Arrest Plea to January

The Supreme Court has adjourned till January the plea filed by Chaitanya Baghel, son of former Chhattisgarh CM Bhupesh Baghel, challenging his arrest in the alleged liquor scam. The Court said the matter cannot be heard piecemeal and will take it up for detailed hearing in the first week of January.

“He’s Reporting Twice a Week for 1.5 Years”: Supreme Court Eases Bail Rules for Ex-TN Minister Senthil Balaji

The Supreme Court has relaxed V. Senthil Balaji’s strict bail condition, saying he must now appear only when officially summoned. The court noted his flawless compliance for 1.5 years and called the previous requirement unnecessarily burdensome.

Supreme Court Moved for Probe: Former Govt Secretary Seeks Court-Monitored Investigation into Massive Anil Ambani–RCOM Bank Fraud

A PIL filed by former government secretary EAS Sarma urges the Supreme Court to monitor a full investigation into alleged Rs 31,580 crore bank fraud by RCOM and Anil Ambani. The plea alleges large-scale fund diversion, fake accounts, shell companies and institutional complicity.

Mumbai Court Rejects Discharge Plea of Nawab Malik’s Family Firm in Dawood Ibrahim-linked PMLA Case

A Mumbai court refused to discharge Nawab Malik’s family-run company in a money laundering case tied to Dawood Ibrahim, citing “sufficient material on record” to frame charges. The court said rent collected through the firms constituted “proceeds of crime.”

INX Media Case: PMLA Tribunal Upholds ED’s Attachment of Karti Chidambaram’s Delhi Property and Bank Accounts

The PMLA Appellate Tribunal has dismissed Congress MP Karti P Chidambaram’s appeal and upheld the ED’s attachment of his Delhi property and bank accounts worth crores in the INX Media money laundering case.

Supreme Court Grants Bail to Jharkhand IAS Officer Chhavi Ranjan in ED Money Laundering Case

The Supreme Court on Friday granted bail to suspended Jharkhand-cadre IAS officer and former Ranchi deputy commissioner Chhavi Ranjan in a money laundering case, citing the delay in trial by the ED. He cannot leave Jharkhand without court permission and must attend all trial hearings.

‘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.

Delhi Court Rejects Satyendar Jain’s Defamation Appeal Against Bansuri Swaraj, Slams ED Over Misleading Info

A Delhi court dismissed Satyendar Jain’s defamation plea against BJP MP Bansuri Swaraj, saying her remarks echoed ED’s official tweet. The court warned ED against spreading misleading or sensational content.

Delhi HC Grants Pre-Arrest Bail to NewsClick Founder in ‘Pro-China Propaganda’ Case

Delhi High Court grants anticipatory bail to NewsClick founder Prabir Purkayastha in money laundering and foreign funding cases. Court also extends relief to director Pranjal Pandey; detailed order awaited.