CJI B.R. Gavai said he would speak to Justice Surya Kant on whether to list fresh writ petitions along with review pleas against the 2022 verdict upholding PMLA. Petitioners seek a larger bench reference on ED’s powers.
The Delhi High Court has requested the Enforcement Directorate’s response to Arvind Kejriwal’s challenge against trial court summons related to the excise policy case. The next hearing is set for September 10, 2025, as Kejriwal contests the legality of previous orders concerning his summons in the ongoing investigation into alleged money laundering.
The Supreme Court of India will revisit its 2022 PMLA ruling on August 6, amidst petitions calling for a larger Bench to address constitutional concerns. Key issues raised involve the validity of provisions upheld in the previous judgment, particularly those affecting the rights of the accused regarding the Enforcement Case Information Report.
The Supreme Court has formed a new three-judge Bench to review its 2022 ruling that granted wide powers to the Enforcement Directorate under the PMLA, including arrest, summons, and property raids without safeguards. New Delhi: The Supreme Court formed a new three-judge panel to determine whether its 2022 ruling, which affirmed the Enforcement Directorate’s (ED) […]
The Supreme Court of India has granted bail to former IAS officer Anil Tuteja in connection with a ₹2,000 crore liquor scam. Released under strict conditions, Tuteja is required to surrender his passport and cooperate with the court. The case involves numerous accused and witnesses and highlights significant corruption allegations.
Today, On 7th April, The Supreme Court has refused to hear the Enforcement Directorate’s plea against the bail granted to a close aide of Lalu Prasad Yadav. This case is linked to the alleged Railways land-for-jobs scam. The ED wanted to cancel the bail but the court did not agree. Now, the aide will continue to stay out on bail.