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.
Today, On 16th January, In the IRCTC Scam, Delhi High Court Seeks CBI Reply on Rabri Devi’s Plea Against Charges. The trial court has accused Rabri Devi of criminal conspiracy and cheating, prompting her to challenge the charges before the High Court.
Today, On 15th January, The Supreme Court has issued a notice to Mamata Banerjee and the West Bengal government, warning that the ED’s plea alleging obstruction during I-PAC raids. The apex court remarked that it “could lead to lawlessness if we do not intervene,” signaling stern judicial action.
Today, On 15th January, The Supreme Court slammed the turmoil in the Calcutta High Court during ED proceedings, asking if it resembled Jantar Mantar. The apex court called it a “serious issue” and announced plans to issue a notice in the matter.
Today, On 15th January, I-PAC Raids Row escalates as the Enforcement Directorate tells the Supreme Court that a shocking pattern is emerging. The agency alleges that CM Banerjee barges in during statutory action, accompanied by Police Commissioner, before sitting on a dharna.
Today, On 14th January, In ED vs Mamata Banerjee Row, Calcutta High Court disposes of the TMC plea and adjourns the ED petition linked to the I-PAC raids row, marking a major twist in the ongoing political-legal battle between the Enforcement Directorate and West Bengal Chief Minister.
The Enforcement Directorate has moved the Supreme Court alleging that the West Bengal government, including Chief Minister Mamata Banerjee, obstructed its probe during searches at the I-PAC office and the residence of its director, Pratik Jain, in Kolkata.
The Supreme Court has adjourned the hearing on journalist Mahesh Langa’s plea concerning a money laundering case involving alleged financial fraud linked to the Enforcement Directorate in Ahmedabad, rescheduling it for April 7 at the request of the Solicitor General.
From the National Herald case to the IRCTC scam, major 2025 Delhi court cases drew nationwide attention. High-profile politicians like Sonia Gandhi, Rahul Gandhi, and Lalu Prasad Yadav faced scrutiny, while courts also dealt with terror incidents including the 26/11 Mumbai attack and the Red Fort blast.
Today, On 22nd December, The Delhi High Court has sought responses from Sonia Gandhi and Rahul Gandhi on the Enforcement Directorate’s challenge to dismissal of the National Herald complaint, listing the matter for hearing on 12 March.
