• Mon. Oct 5th, 2026
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    Tag: Money Laundering

    LUCC Scam Accused Shabab Hussain Faces Fresh Trouble as Mumbai Court Summons Him in Rs 4.44 Crore Cheque Bounce Case
    LUCC Scam Accused Shabab Hussain Faces Fresh Trouble as Mumbai Court Summons Him in Rs 4.44 Crore Cheque Bounce Case
    Supreme Court

    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.

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

    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.

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    Rabri Devi Case Transfer Row: Delhi Court Seeks Vishal Gogne's Response
    Rabri Devi Case Transfer Row: Delhi Court Seeks Vishal Gogne's Response
    Other CourtsHeadlines

    Rabri Devi Case Transfer Row: Delhi Court Seeks Vishal Gogne’s Response

    Delhi court sought response from Judge Vishal Gogne on Rabri Devi’s plea seeking transfer of criminal cases from his court. The Principal District and Sessions Judge is hearing her request to shift four cases involving her family presently.

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    National Herald Case| Not Maintainable, Case Based on Private Complaint, Not FIR: Court Dismisses ED Case Against Sonia, Rahul Gandhi
    National Herald Case| Not Maintainable, Case Based on Private Complaint, Not FIR: Court Dismisses ED Case Against Sonia, Rahul Gandhi
    Other CourtsHeadlines

    National Herald Case| Not Maintainable, Case Based on Private Complaint, Not FIR: Court Dismisses ED Case Against Sonia, Rahul Gandhi

    Today, On 16th December, Granting relief to Sonia and Rahul Gandhi, a Delhi court dismissed the ED’s PMLA complaint in the National Herald case. The court held the proceedings not maintainable since they arose from a private complaint, not an FIR registered.

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    Rabri Devi Case Transfer Row: Delhi Court Seeks Vishal Gogne's Response
    Rabri Devi Case Transfer Row: Delhi Court Seeks Vishal Gogne's Response
    Other CourtsHeadlines

    You Can’t Go Forum Shopping, You Can’t Demean a Judge: CBI Opposes Rabri Devi’s Plea to Transfer Family’s Criminal Cases

    Today, On 13th December, The CBI opposed Rabri Devi’s plea seeking transfer of criminal cases involving her family from Judge Vishal Gogne. It told the court, “You can’t bulldoze a court, go forum shopping, or demean a judge,” strongly resisting the move.

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    ED Recorded 6,444 Money Laundering Cases Probed Since 2014, 121 Convicted: Govt Tells Parliament
    ED Recorded 6,444 Money Laundering Cases Probed Since 2014, 121 Convicted: Govt Tells Parliament
    Legal updatesLatest news

    ED Recorded 6,444 Money Laundering Cases Probed Since 2014, 121 Convicted: Govt Tells Parliament

    ED Recorded 6,444 Money Laundering Cases Probed Since 2014, 121 Convicted: Govt Tells Parliament. The Enforcement Directorate informed that Special PMLA Courts secured convictions in 53 out of 56 completed cases, resulting in 121 individuals being found guilty.

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    PHED Money Laundering Case: Supreme Court Grants Bail to Former Rajasthan Minister Mahesh Joshi
    PHED Money Laundering Case: Supreme Court Grants Bail to Former Rajasthan Minister Mahesh Joshi
    Supreme Court

    PHED Money Laundering Case: Supreme Court Grants Bail to Former Rajasthan Minister Mahesh Joshi

    Today, On 3rd December, Supreme Court granted bail to former Rajasthan minister Mahesh Joshi after he spent nearly seven months in custody in the PHED money laundering case. The Bench, hearing his special leave petition, found grounds to set-aside earlier bail refusals.

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    National Herald Case: Delhi Court Reserves Order on ED Chargesheet Against Sonia and Rahul Gandhi for Nov 29
    National Herald Case: Delhi Court Reserves Order on ED Chargesheet Against Sonia and Rahul Gandhi for Nov 29
    Other CourtsLatest news

    National Herald Case: Court Seeks Time to Review ED’s Fraud Allegations, Defers Chargesheet Order to December 16

    Today, On 29th November, The Delhi court deferred its decision on taking cognisance of the Enforcement Directorate’s chargesheet in the National Herald case, stating that it needs additional time to examine the alleged fraudulent transactions flagged by the agency, moving the order to December 16.

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    WinZO Co-Founders Arrested: ED Gets 10-Day Custody in Massive Money Laundering Probe
    WinZO Co-Founders Arrested: ED Gets 10-Day Custody in Massive Money Laundering Probe
    High CourtLatest news

    WinZO Co-Founders Arrested: ED Gets 10-Day Custody in Massive Money Laundering Probe

    A Bengaluru special court has granted the Enforcement Directorate 10-day custody of WinZO co-founders in a money laundering case involving alleged cheating, fund diversion and gaming manipulation. The ED claims the platform generated illegal “proceeds of crime” through deceptive real-money gaming practices.

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    PNB Scam: ED Hands Over Mehul Choksi’s Mumbai Flats for Victim Compensation in Major Recovery Push
    PNB Scam: ED Hands Over Mehul Choksi’s Mumbai Flats for Victim Compensation in Major Recovery Push
    Other CourtsLatest news

    PNB Scam: ED Hands Over Mehul Choksi’s Mumbai Flats for Victim Compensation in Major Recovery Push

    The Enforcement Directorate has transferred four Mumbai flats linked to Mehul Choksi to the liquidator of Gitanjali Gems to speed up monetisation and compensate victims of the PNB fraud. This marks a crucial shift from asset seizure to real recovery for banks and affected stakeholders.

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