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Supreme Court holds that quashing a predicate offence FIR by compromise does not erase proceeds of crime under PMLA.
Supreme Court Judgments

Quashing of Predicate Offence FIR No Ground to Wipe Out Money Laundering Charges: Supreme Court

- By Lawbeat News Desk -SC | Edits by Salil Tiwari | | 15 Oct 2026 5:17 PM IST

Supreme Court building in a case involving the Lookout Circular against Chartered Accountant Nitin Garg.
Supreme Court Judgments

Vivo Money Laundering Case: Supreme Court Sets Aside Lookout Circular Against CA Nitin Garg, Says He Is Not Flight Risk

- By Lawbeat News Desk -SC | Edits by Salil Tiwari | | 6 Oct 2026 7:10 PM IST

Supreme Court of India building, representing the order on TMCs frozen bank accounts in the AITC symbol dispute
Top Stories

Supreme Court Refuses Relief To Mamata's TMC Faction On ₹804-Crore Account Freeze

- By Sukriti Mishra | | 1 Oct 2026 1:13 PM IST

Vijay Mallya, former Kingfisher Airlines chief, whose money laundering proceedings continue before the Bombay High Court despite asset recovery by an SBI-led bank consortium
News updates

Mallya’s ₹14,000Cr Asset Recovery Doesn't Wipe Out PMLA Charges, ED Tells Bombay HC

- By Sukriti Mishra | | 12 Sept 2026 4:00 PM IST

Lalu Prasad Yadav, Rabri Devi and Tejashwi Yadav in connection with the IRCTC hotels money laundering case
News updates

IRCTC Hotels Case: Delhi Court Orders Money Laundering Charges Against Lalu, Rabri, Tejashwi

- By Sukriti Mishra | | 10 Sept 2026 5:17 PM IST

Supreme Court heard anticipatory bail plea of Abhishek Banerjee’s PA Sumit Roy with SG Tushar Mehta seeking custodial interrogation
Top Stories

Detailed Interrogation Record Of Abhishek Banerjee’s PA Sumit Roy Filed Before Supreme Court In Sealed Cover

- By Aishwarya Iyer | | 7 Sept 2026 1:13 PM IST

Supreme Court Bench of Justices Vikram Nath and Sandeep Mehta hearing ED’s plea against Anup Majee’s bail in the alleged coal mining scam.
Top Stories

₹2,700-Crore Coal Scam: Supreme Court Gives Short Date On ED’s Plea Seeking Cancellation Of Anup Majee’s Bail

- By Sukriti Mishra | | 3 Sept 2026 12:07 PM IST

Supreme Court Directs CBI To Examine All ED Allegations Against Indiabulls Housing Finance
Top Stories

Supreme Court Directs CBI To Examine All ED Allegations Against Indiabulls Housing Finance

- By Aishwarya Iyer | | 18 Aug 2026 4:11 PM IST

Rahul Gandhi moved the Supreme Court against Allahabad High Court orders on CBI and ED verification of disproportionate assets allegations.
Top Stories

Breaking: Supreme Court Issues Notice On Rahul Gandhi's Plea Against Allahabad High Court Orders On CBI, ED Probe Into Assets Allegations

- By Aishwarya Iyer | | 17 Aug 2026 12:52 PM IST

Rahul Gandhi moved the Supreme Court against Allahabad High Court orders on CBI and ED verification of disproportionate assets allegations.
Top Stories

Rahul Gandhi Moves Supreme Court Against Allahabad HC Orders On CBI, ED Probe Into Assets Allegations

- By Sukriti Mishra | | 13 Aug 2026 1:18 PM IST

Supreme Court Bench of Justices MM Sundresh and PB Varale upheld the Calcutta High Court’s interim arrangement concerning frozen TMC bank accounts during the ED money laundering probe.
Top Stories

TMC Bank Accounts Freeze: Supreme Court Upholds Calcutta HC’s “Balanced Order” Amid ED Probe

- By Sukriti Mishra | | 11 Aug 2026 3:31 PM IST

Enforcement Directorate files PMLA prosecution complaints against RInfra and RCom in Anil Ambani Group money laundering cases.
Top Stories

ED Files Chargesheets Against Anil Ambani Group Firms, Ex-Executives In ₹40,185 Cr Money Laundering Cases

- By Salil Tiwari | | 10 Aug 2026 7:52 PM IST