• Mon. Mar 23rd, 2026
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    Tag: Money Laundering

    Money Laundering Case: Supreme Court Stays Trial Against Jharkhand CM Hemant Soren
    Money Laundering Case: Supreme Court Stays Trial Against Jharkhand CM Hemant Soren
    Supreme Court

    Money Laundering Case: Supreme Court Stays Trial Against Jharkhand CM Hemant Soren

    Today, On 25th February, The Supreme Court has stayed the ongoing trial in the money laundering case against Jharkhand Chief Minister Hemant Soren, granting temporary relief while examining key questions raised over procedural fairness and ensuring proper judicial scrutiny before further action.

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    Supreme Court Orders Delhi HC To Decide Sukesh Chandrashekhar's wife Bail Plea In Rs 200 Crore Extortion Case Within Three Weeks
    Supreme Court Orders Delhi HC To Decide Sukesh Chandrashekhar's wife Bail Plea In Rs 200 Crore Extortion Case Within Three Weeks
    Supreme Court

    Supreme Court Orders Delhi HC To Decide Sukesh Chandrashekhar’s wife Bail Plea In Rs 200 Crore Extortion Case Within Three Weeks

    The Supreme Court directed the Delhi High Court to decide Leena Paulose’s bail plea within three weeks in the Rs 200 crore extortion case, after her counsel informed Justices MM Sundresh and N Kotiswar Singh that it had remained pending over a year.

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    Can ED Still Prosecute After Acquittal? Supreme Court to Revisit PMLA Law Impacting Hundreds of Cases
    Can ED Still Prosecute After Acquittal? Supreme Court to Revisit PMLA Law Impacting Hundreds of Cases
    Supreme Court

    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.

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    IRCTC Scam: Delhi High Court Seeks CBI Reply on Rabri Devi’s Plea Against Charges
    IRCTC Scam: Delhi High Court Seeks CBI Reply on Rabri Devi’s Plea Against Charges
    High CourtHeadlines

    IRCTC Scam: Delhi High Court Seeks CBI Reply on Rabri Devi’s Plea Against Charges

    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.

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    BREAKING| Could Lead to Lawlessness If We Do Not Intervene: Supreme Court Issues Notice to Mamata, WB Govt Over ED's Plea
    BREAKING| Could Lead to Lawlessness If We Do Not Intervene: Supreme Court Issues Notice to Mamata, WB Govt Over ED's Plea
    Supreme CourtHeadlines

    BREAKING| Could Lead to Lawlessness If We Do Not Intervene: Supreme Court Issues Notice to Mamata, WB Govt Over ED’s Plea

    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.

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    ED vs Mamata Banerjee | Was It Jantar Mantar? Supreme Court Slams Chaos in Calcutta High Court
    ED vs Mamata Banerjee | Was It Jantar Mantar? Supreme Court Slams Chaos in Calcutta High Court
    Supreme CourtHeadlines

    ED vs Mamata Banerjee | Was It Jantar Mantar? Supreme Court Slams Chaos in Calcutta High Court

    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.

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    BREAKING| I-PAC Raids Row| Shocking Pattern, CM Banerjee Barges In During Statutory Action: ED Tells Supreme Court
    BREAKING| I-PAC Raids Row| Shocking Pattern, CM Banerjee Barges In During Statutory Action: ED Tells Supreme Court
    Supreme CourtHeadlines

    BREAKING| I-PAC Raids Row| Shocking Pattern, CM Banerjee Barges In During Statutory Action: ED Tells Supreme Court

    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.

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    BREAKING | ED vs Mamata Banerjee | Liberty to Mention After SC Is Disposed Of: Calcutta HC Adjourns ED & TMC Petitions on I-PAC Raids
    BREAKING | ED vs Mamata Banerjee | Liberty to Mention After SC Is Disposed Of: Calcutta HC Adjourns ED & TMC Petitions on I-PAC Raids
    High CourtHeadlines

    Breaking | ED vs Mamata Banerjee| Calcutta High Court Disposes TMC Plea, Adjourns ED Petition in I-PAC Raids Row

    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.

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    ED vs Mamata Banerjee | Was It Jantar Mantar? Supreme Court Slams Chaos in Calcutta High Court
    ED vs Mamata Banerjee | Was It Jantar Mantar? Supreme Court Slams Chaos in Calcutta High Court
    Supreme CourtHeadlines

    Bengal Govt & Mamata Banerjee Is Obstructing Our Probe: ED Moves Supreme Court Over I-PAC Raids

    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.

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    Money-Laundering Case: Supreme Court Adjourns Gujarat Journalist Mahesh Langa's Plea to April 7
    Money-Laundering Case: Supreme Court Adjourns Gujarat Journalist Mahesh Langa's Plea to April 7
    Supreme Court

    Money-Laundering Case: Supreme Court Adjourns Gujarat Journalist Mahesh Langa’s Plea to April 7

    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.

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