PMLA
![ED to seek court nod for custody of accused, if not arrested till cognisance of complaint: SC [Read Judgment]](/secure/uploads/2024/05/lj_7594_1b77e9fa-4856-4bd3-a7a5-b8c54620265c_1.webp)
The Supreme Court ruled that the Enforcement Directorate must seek court approval for custody of an accused if not arrested before the court takes cognizance of a complaint.
Read Full Article![SC declines to reconsider judgement holding conspiracy to be scheduled offence under PMLA only if offence specifically mentioned [Read Order]](/secure/uploads/2024/03/lj_9121_36f57307-bc26-4734-87ac-f8d8f58404cd.webp)
Judiciary
SC declines to reconsider judgement holding conspiracy to be scheduled offence under PMLA only if offence specifically mentioned [Read Order]
Supreme Court declines review, confirms conspiracy must relate to a scheduled offence under PMLA, dismissing appeal on money laundering charges.
![SC dismisses Centre’s plea for review of judgment directing ED to furnish written grounds of arrest to PMLA accused [Read Order]](/secure/uploads/2024/03/lj_4641_9d912f95-5b58-4320-babe-ecba3e7fe627.webp)
Judiciary
SC dismisses Centre’s plea for review of judgment directing ED to furnish written grounds of arrest to PMLA accused [Read Order]
Supreme Court dismisses Centre's plea, upholds judgment mandating Enforcement Directorate to provide written grounds of arrest in PMLA cases.
!['Prima facie sufficient materials that he is guilty,' SC rejects bail plea by ex Delhi Minister [Read Judgment]](/secure/uploads/2024/03/lj_2550_Untitled-8.webp)
Judiciary
'Prima facie sufficient materials that he is guilty,' SC rejects bail plea by ex Delhi Minister [Read Judgment]
SC dismisses bail for ex-Delhi Minister Satyendar Jain, citing prima facie evidence of guilt in a money laundering case, upholding earlier judgments.
!['Roster not an empty formality,' SC sets aside interim bail after change of roster [Read Order]](/secure/uploads/2024/02/lj_7092_ee4afe5b-29c9-4beb-b5e9-d51c24393158.webp)
Judiciary
'Roster not an empty formality,' SC sets aside interim bail after change of roster [Read Order]
SC emphasizes the importance of the roster system, overturning a Bombay HC interim bail order post-roster change, highlighting judicial propriety.
Jharkhand High Court issues notice to ED in Hemant Soren's plea challenging arrest
Jharkhand HC will hear Hemant Soren’s plea challenging ED’s arrest on February 27.
![Supreme Court Dismisses Supertech Founder's Review Plea on Arrest Grounds Under PMLA [Read Order]](/secure/uploads/2024/02/lj_4511_SC_Supertech_Founder_PMLA.jpg)
Supreme Court Dismisses Supertech Founder's Review Plea on Arrest Grounds Under PMLA [Read Order]
Supreme Court rejects Supertech founder's plea against PMLA arrest judgment, affirming legal procedures and constitutional validity.
Hemant Soren sent to 5-day ED custody
Ex-Jharkhand CM Hemant Soren in 5-day ED custody for a land scam. SC directs him to HC. Champai Soren sworn in as new CM amid ongoing probe.
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Delhi Waqf Board recruitment scam: Delhi HC refuses to stay ED summons to AAP MLA Amanatullah Khan
Delhi High Court refuses to stay, for now, ED's summons to Aam Aadmi Party MLA Amanatullah Khan for allegedly illegally recruiting 32 people in the Delhi Waqf Board for illegal gains.
![Delhi HC refuses to entertain Shibu Soren's plea for quashing of disproportionate assets complaint by Nishikant Dubey [Read Judgment]](/secure/uploads/2024/01/lj_4337_WhatsApp_Image_2024-01-23_at_10.20.27_PM.jpeg)
Delhi HC refuses to entertain Shibu Soren's plea for quashing of disproportionate assets complaint by Nishikant Dubey [Read Judgment]
Delhi High Court refuses to entertain plea for quashing of disproportionate assets complaint by Nishikant Dubey against JMM President Shibu Soren.
![Delhi HC quashes money laundering case against doctor, accomplices accused of kidney transplant racket [Read Judgment]](/secure/uploads/2024/01/lj_6203_WhatsApp_Image_2024-01-18_at_4.24.00_PM.jpeg)
Delhi HC quashes money laundering case against doctor, accomplices accused of kidney transplant racket [Read Judgment]
Delhi High Court quashes ED's proceedings against a doctor, one Dr. Jeevan Kumar and his accomplices accused of running a kidney transplantation racket, and of money laundering.
![Delhi HC rejects bail plea of ex-MD of Bhushan Steel Neeraj Singal in Rs. 46000 cr scam [Read Judgment]](/secure/uploads/2024/01/lj_8559_WhatsApp_Image_2024-01-09_at_5.24.59_PM_(1).jpeg)
Delhi HC rejects bail plea of ex-MD of Bhushan Steel Neeraj Singal in Rs. 46000 cr scam [Read Judgment]
The Delhi High Court has rejected the bail plea of former Managing Director of Bhushan Steel Ltd in a case alleging loss of Rs. 46,000 cr to the public at large. On what grounds was bail denied to Sin...
Delhi HC seeks ED response on AAP MP Sanjay Singh’s bail plea in a Delhi liquor policy scam case
The Delhi High Court has issued notice and sought a response from the Enforcement Directorate (ED) on a bail plea by Aam Aadmi Party MP Sanjay Singh, arrested in a money laundering case related to the...
ED summons Jharkhand CM Soren for seventh time in money laundering case
ED issued a seventh summons to CM Hemant Soren under section 50 of the PMLA asking him to record his statement in an alleged money laundering case.
‘Will not control the judge,’ CJI refuses to interfere in AAP leader's bail plea posting
The Chief Justice of India D Y Chandrachud on Thursday declined to intervene into listing of bail plea by former Delhi Minister and senior AAP leader Satyendar Jain, saying that he will not control wh...
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