Abuse Of Power On Free And Impartial Journalism: Delhi HC Quashes FIR And ED Case Against NewsClick and Prabir Purkayastha

The Delhi High Court quashed the EOW FIR and ED’s ECIR against NewsClick and founder Prabir Purkayastha, holding that allegations concerning FDI and financial irregularities disclosed no cognisable offence. The Court termed the proceedings mala fide and an abuse of power targeting independent journalism.

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.

“Every Argument of ED-CBI Is Being Accepted”: Arvind Kejriwal Seeks Recusal of Delhi High Court Judge in Excise Case

Kejriwal told the Delhi High Court that Justice Swarana Kanta Sharma has consistently ruled in favour of ED and CBI, raising serious doubts about a fair hearing. He argued that even a “reasonable apprehension of bias” is enough for recusal, citing past judgments and recent court orders.

“PMLA Under Scanner”: Delhi High Court Seeks ED & Centre Reply on Property Attachment Powers

The Delhi High Court has issued notice to the Centre and ED on a plea challenging property attachment rules under PMLA. The case questions how “reason to believe” is used and seeks stricter safeguards against misuse.

Supreme Court Stays Delhi High Court Order Allowing ED to Attach Cricket Betting Assets Under PMLA

The Supreme Court has stayed a Delhi High Court ruling that allowed the ED to treat money from illegal online cricket betting as “proceeds of crime” under the PMLA. The apex court will now examine whether the ED can act when betting offences are not listed as scheduled crimes under the law.

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.

Selective and Inconsistent Approach: Chhattisgarh High Court Slams ED & EOW-ACB in Liquor Scam Case

The Chhattisgarh High Court criticised the ED and EOW-ACB for a selective and inconsistent investigation in the multi-crore liquor scam, flagging unequal application of law while granting bail to Chaitanya Baghel.

Supreme Court Restores Cheque Dishonour Case, Says Patna High Court Erred by Conducting ‘Roving Enquiry’

The Supreme Court set aside a Patna High Court order that quashed a cheque dishonour complaint, holding that the High Court wrongly conducted a “roving enquiry” at the pre-trial stage. The apex court restored the complaint, saying a prima facie case under Section 138 of the Negotiable Instruments Act was made out.

ED Challenges Trial Court Order in Delhi High Court, Seeks Revival of National Herald Case Against Sonia, Rahul Gandhi

The Enforcement Directorate has approached the Delhi High Court against a trial court order that refused to take cognisance of its money laundering complaint in the National Herald case. The appeal seeks revival of proceedings against Congress leaders Sonia Gandhi and Rahul Gandhi.

National Herald Twist: Magistrate Told Police to Give FIR to Gandhi’s — Sessions Court Stopped It Within 48 Hours

A Delhi Magistrate ordered the police to inform Rahul and Sonia Gandhi about the FIR in the National Herald case and give them a copy. But the Sessions Court quickly stayed the order after the police challenged it.