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PMLA TRIALS
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...- Jacqueline Fernandez, Sukesh Chandrashekar among 17 charged in Rs 200-crore money laundering caseA Delhi court has formally framed charges against actor Jacqueline Fernandez, alleged conman Sukesh Chandrashekar, and 17 others in a Rs 20...
- 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...
- '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...
- On 70th ED Day, agency flags rise in crypto fraud, narcotics and terror financing casesThe Enforcement Directorate is adapting to new criminal challenges like crypto fraud and terror financing. The agency has filed nearly twic...
- ED says terror financing, crypto frauds new focus areas for agencyThe Enforcement Directorate is now targeting cryptocurrency frauds, terror financing, cybercrimes, and drug trafficking. Bank and real esta...
- I-PAC director Vinesh Chandel gets bail in money laundering caseA Delhi court has granted bail to Vinesh Chandel, a director at I-PAC. Chandel is involved in a money laundering case connected to an alleg...
- Panchkula court discharges ex-CBI judge Sudhir Parmar, 4 others in 2023 corruption caseA Special Court in Panchkula discharged former Judge Sudhir Parmar and four others in a corruption case. The court found the prosecution fa...
- 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...
- Delhi High Court rejects Sanjay Bhandari's plea against 'fugitive offender' tagThe Delhi High Court has upheld a trial court's decision on arms consultant Sanjay Bhandari, who is officially a fugitive economic offender...
- 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...
- Delhi HC issues notice to Kejriwal on ED plea against acquittal in summons matter under excise policy caseThe Delhi High Court has issued a notice to Arvind Kejriwal regarding a plea by the Enforcement Directorate. The ED is challenging Kejriwal...
- Chinese visa 'scam': Delhi HC disposes of as 'infructuous' plea by Karti Chidambaram in money laundering caseThe Delhi High Court has closed proceedings on a plea by Congress MP Karti Chidambaram. He had sought to defer a hearing on charges in a mo...
- ED asks zonal heads to speed up PMLA trialsThe Enforcement Directorate held its quarterly conference in Srinagar, led by Director Rahul Navin, to bolster confidence after the Pahalga...
- Special PMLA courts needed to speed up PMLA trials: SCThe Supreme Court has emphasized the urgent establishment of special PMLA courts to expedite case resolutions, highlighting concerns about ...
- ED expands Special Courts to speed up PMLA trials in Rajasthan, Telangana and other statesTo expedite money laundering trials, the Enforcement Directorate (ED) has established additional Special Courts under the PMLA, 2002. This ...
- 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...
- Interpretation of PMLA Section 8(4) leaves scope for arbitrary application, says CJI-led benchThe court was referring to an earlier ruling by a three-judge bench in which the Supreme Court had upheld provisions of the Prevention of M...
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