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PMLA HEARING
SC judge recuses from hearing Jacqueline Fernandez's plea against framing of chargesJustice Prashant Kumar Mishra of the Supreme Court on Thursday recused from hearing a petition filed by Bollywood actor Jacqueline Fernande...- Court allows ED access to SFIO documents in CMRL-Exalogic money laundering caseA court has granted the Enforcement Directorate access to documents from the Serious Fraud Investigation Office. These documents are crucia...
- Calcutta High Court denies urgent hearing of ex-Bengal minister Sujit Bose's petition challenging ED arrestThe Calcutta High Court has denied an urgent hearing for former West Bengal minister Sujit Bose's petition challenging his arrest. The ED a...
- PMLA court takes cognisance of ED case against Religare chair Rashmi Saluja, advocate Pratap VenugopalA Mumbai court has taken cognisance of a money laundering case filed by the Enforcement Directorate. The complaint names former Religare ex...
- SC seeks Centre, ED responses on plea alleging Rs 14,000 crore diversion in Noida, Yamuna Expressway housing projectsThe Supreme Court has issued notices to the Centre, Enforcement Directorate, RBI, Uttar Pradesh authorities, and several real estate firms....
- 'Would Kasab have got bail too?' Centre’s explosive question to Supreme Court during heated UAPA debateThe Centre questioned the Supreme Court of India over whether prolonged delays in trials should automatically result in bail for those accu...
- Delhi HC seeks ED's reply on Al Falah University chairman's bail plea in money laundering caseThe Delhi High Court is reviewing a bail application from Al Falah University chairman Jawad Ahmed Siddiqui. He faces money laundering char...
- Court allows Jet Airways founder Naresh Goyal to travel to London for medical consultationA Mumbai court has permitted Jet Airways founder Naresh Goyal to travel to London for four weeks. Goyal, facing money laundering charges, s...
- Delhi: Saket court grants three-day police custody of Al-Falah University Chairman in PMLA caseJawad Ahmad Siddiqui, Chairman of Al-Falah University, has been granted three days of police custody. This follows his arrest in a money la...
- PM Modi empowered ED to cleanse cancer of financial crimes; not to target anyone: MoS Pankaj ChaudharyPankaj Chaudhary, the Minister of State for Finance, called the central agency the "nation's shield against financial crimes", stating that...
- Delhi High Court reschedules hearing in ED's National Herald appeal to May 25The Delhi High Court has postponed the Enforcement Directorate's appeal hearing in the National Herald case. The hearing is now scheduled f...
- National Herald case: Delhi HC to hear ED plea against Sonia, Rahul Gandhi todayThe Delhi High Court will hear a plea from the Enforcement Directorate. The ED challenges a trial court's decision. The trial court refused...
- ED summons I-PAC Bengal chief's relatives to appear before itThe Enforcement Directorate has summoned relatives of I-PAC's Bengal chief for questioning. This follows the arrest of Vinesh Chandel, a di...
- Winzo Case: HC warns ED of costs if challenge to Nanda’s bail is 'unnecessary’The Karnataka High Court warned the Enforcement Directorate (ED) of Rs 1 lakh costs if its appeal against real money gaming company WinZo's...
- HC grants last opportunity to Arvind Kejriwal on ED’s expunction pleaThe Delhi High Court has given a final chance to Arvind Kejriwal, Manish Sisodia, and others to reply to the Enforcement Directorate's requ...
- 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...
- SC Hearing on Upholding of PMLA ProvisionsA 3-judge bench comprising Justices S.K. Kaul, Sanjiv Khanna, and Bela M Trivedi will hear the review petition filed by Congress MP Karti C...
- ED urges Supreme Court to 'suitably modify' Thursday PMLA orderThe ED, which probes money laundering, is aggrieved with the written order of the Supreme Court on Thursday, whereby it asked the agency to...
- PMLA: SC to hold open court hearing today on review pleaA bench comprising Chief Justice of India N V Ramana, Dinesh Maheshwari and CT Ravikumar considered the review petition in the chambers on ...
- Vijay Mallya's written appeal against extradition rejected by UK High Court"The application for permission to appeal was refused by Mr Justice William Davis on 05/04/2019," said a spokesperson for the UK judiciary.
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