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2022 PMLA VERDICT
HC acquits Punjab AAP MLA, 7 others in 2013 molestation caseThe Punjab and Haryana High Court has acquitted AAP MLA Manjinder Singh Lalpura and seven others. They were convicted in a 2013 molestation...- SC gives ED an earful, says it can't act like a 'crook', tells it to work within ambit of lawThe Supreme Court of India has expressed serious concerns regarding the Enforcement Directorate's operational methods, highlighting the age...
- PMLA case: Will first hear issue of maintainability of pleas seeking review of verdict, says SCThe Supreme Court will address the maintainability of petitions reviewing its 2022 PMLA verdict. This verdict upheld the Enforcement Direct...
- Money laundering case: Delhi HC order rejects actor Jacqueline Fernandez 'pick and choose' claimThe Delhi High Court dismissed Jacqueline Fernandez's plea to quash an FIR against her in a Rs 200 crore money laundering case involving Su...
- PMLA review plea: 3-judge bench to hear pleas against 2022 verdictThe Supreme Court will review the Enforcement Directorate's authority regarding arrests and property attachment under the Prevention of Mon...
- Verdict upholding ED powers: SC to decide on its reconsideration in AprilThe Supreme Court will decide in April 2022 if its previous verdict on the Enforcement Directorate's powers under the Prevention of Money L...
- High-profile cases involving CBI, ED: Trials set to begin without delay in New Year; Restitution of assets in focusThe CBI and ED will commence trials in several high-profile corruption and money laundering cases. This includes cases against Lalu Prasad,...
- 'On the face of it you are a corrupt person': SC to West Bengal ex-minister Partha ChatterjeeThe Supreme Court questioned former West Bengal minister Partha Chatterjee's bail plea in a cash-for-job scam, highlighting the recovery of...
- Bengal school jobs scam accused Arpita Mukherjee granted bail by special PMLA courtArpita Mukherjee, a prime accused in the case was granted five-day parole following the death of her mother last Thursday. The Enforcement ...
- 'PMLA not a tool for incarceration': HC grants bail to 'aides' of AAP Satyendar Jain in PMLA caseThe Delhi High Court granted bail to Vaibhav Jain and Ankush Jain in a money laundering case involving AAP leader Satyendar Jain. They were...
- SC defers to Nov 27 hearing on pleas seeking reconsideration of 2022 PMLA verdictThe Supreme Court has postponed the hearing to November 27 on reconsidering its 2022 verdict that upheld the Enforcement Directorate's powe...
- SC defers to Oct 3 hearing on pleas seeking reconsideration of 2022 PMLA verdictThe Supreme Court has postponed to October 3 the hearing on whether its 2022 decision upholding the Enforcement Directorate's powers under ...
- PMLA review plea: Supreme Court to examine if it's 'appeal in disguise'On August 28, the Supreme Court was scheduled to review petitions questioning its 2022 decision supporting the Prevention of Money Launderi...
- Excise policy case: SC to deliver judgment on Arvind Kejriwal's challenge to ED arrest todayThe Supreme Court will announce its verdict on Delhi Chief Minister Arvind Kejriwal's challenge against his arrest by the Enforcement Direc...
- Why Delhi high court refused any relief to Arvind KejriwalThe HC concluded that the material collected by the ED revealed that the Delhi CM allegedly conspired and was actively involved in the use ...
- SC stays trial in money laundering case against 'lottery king' Santiago MartinThe Supreme Court halted proceedings before a special court in a money laundering case involving 'lottery king' Santiago Martin. Martin cha...
- Arvind Kejriwal case: Here is ED's plan to get Delhi CM's conviction verdict within a yearThe Enforcement Directorate's money laundering probe against Delhi Chief Minister Arvind Kejriwal has received a boost, with the Delhi High...
- SC to examine if it needs to review 2022 PMLA verdictThe Supreme Court of India has agreed to hear a set of petitions seeking to reconsider a judgment upholding the provisions of the Preventio...
- Will examine whether 2022 PMLA verdict requires reconsideration, says Supreme CourtThe Supreme Court of India has agreed to examine whether its 2022 verdict upholding the powers of the Enforcement Directorate (ED) to arres...
- SC agrees to reconsider some parts of PMLA judgmentA Bench of Chief Justice of India (CJI) NV Ramana with Justices Dinesh Maheshwari and CT Ravikumar specifically pointed towards two aspects...
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