PMLA Under Fire: 13 Hard-Hitting Questions Raised in Supreme Court Review

Review petitioners have challenged the Supreme Court’s 2022 PMLA verdict by raising 13 key constitutional questions. The top court will first decide if these petitions are even maintainable.

“They Can’t Ask This Court to Sit in Appeal”: ED Opposes Review of 2022 PMLA Verdict in Supreme Court

Supreme Court begins review of PMLA ruling; Enforcement Directorate says top court cannot re-evaluate its own judgment like an appeal.

Karti Chidambaram Foreign Travel Opposed | “There Was 1 More MP, From Kingfisher. Today He’s in UK”: CBI Warns Delhi HC

The CBI Today (July 25) opposed Congress MP Karti Chidambaram’s request to relax his bail for foreign travel, citing concerns similar to the Vijay Mallya case. The Delhi High Court has now preponed the hearing to September 10, scrapping the earlier October 16 date.

Who Is Sharmishta Panoli? Law Student & Influencer Arrested for Controversial Video on Operation Sindoor

Sharmishta Panoli, a 22-year-old law student and influencer from Pune, was arrested for a controversial video on Operation Sindoor that sparked public outrage and led to her being placed in judicial custody until June 13. Despite apologizing and deleting the video, criticism and legal actions followed her arrest, raising political concerns about misuse of police powers.

BREAKING | Supreme Court Transfers ED’s Powers Review to 3-Judge Bench After Congress MP Karti Chidambaram’s Plea

The Supreme Court Today (March 6) decided to review its 2022 verdict that gave the Enforcement Directorate (ED) extensive powers under the PMLA. A three-judge bench will now hear multiple petitions, including one from Congress MP Karti Chidambaram.

Delhi Court Likely to Rule on Karti Chidambaram’s Plea in Alleged Chinese Visa Scam on March 5

A Delhi court will decide on March 5 regarding Karti Chidambaram’s plea to halt proceedings in the Chinese visa scam money laundering case, citing lack of authority sanction.

Karti Chidambaram Moves Delhi High Court to Quash Fresh CBI FIR | Accused of Favorable Treatment to Diageo Scotland

Congress leader Karti Chidambaram has petitioned the Delhi High Court to quash a CBI FIR accusing him of influencing the duty-free sale of Diageo whisky. He claims procedural lapses, including lack of identification of public servants and absence of required approval under the Prevention of Corruption Act, render the FIR illegal.

Karti Chidambaram Granted Relief in Diageo Bribery Case | Delhi Court Directs CBI to Provide Three Days Notice Before Arrest

Congress MP Karti Chidambaram withdrew his anticipatory bail plea related to the Diageo bribery case after the CBI assured no immediate arrest plans. The court directed the CBI to provide three days’ notice before any potential arrest once Chidambaram returns from abroad. He labeled the case politically motivated and denied the allegations against him.

[Aircel-Maxis Case] Delhi HC Stays Proceedings Against Former Union Minister P. Chidambaram

P. Chidambaram challenged the trial court’s cognizance of an ED complaint in the Aircel-Maxis money laundering case. The Delhi High Court stayed proceedings against him, citing the need for prior prosecution sanction. Allegations involve kickbacks for clearing a Rs 3,500 crore deal during Chidambaram’s tenure as Finance Minister.

Supreme Court Defers Hearing on Review Petition Against PMLA Judgement to September 18

Today(on 4th September),The Supreme Court of India has postponed the hearing on a review petition challenging its previous judgment upholding provisions of the Prevention of Money Laundering Act (PMLA) to September 18. The delay is due to the absence of one judge from the three-judge bench.