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Rouse Avenue Court in Delhi directs CBI to respond to Rabri Devi’s transfer plea in the IRCTC hotel corruption case.
News updates

IRCTC Scam: Rabri Devi Moves Delhi Court for Transfer of Case, Notice Issued to CBI

- By Sukriti Mishra | 26 Nov 2025 1:03 PM IST

Delhi court held a rare 3 AM hearing to send PMAY scam accused Swaraj Singh Yadav to ED custody in a money-laundering case involving alleged diversion of homebuyer funds.
News updates

Delhi Judge Holds Emergency 3 AM Hearing to Remand Money-Laundering Accused Swaraj Singh Yadav

- By 17 Nov 2025 4:35 PM IST

Supreme Court building in New Delhi as the Court issues notice on V Senthil Balaji’s request to relax stringent bail appearance conditions in the ED money laundering case.
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Cash for Jobs Scam: Supreme Court Seeks ED’s Response on Senthil Balaji Plea to Relax Stringent Bail Conditions

- By Sukriti Mishra | 14 Nov 2025 1:20 PM IST

Delhi court reserved order on ED chargesheet against Sonia Gandhi and Rahul Gandhi in National Herald money laundering case.
News updates

National Herald Case: Delhi Court to Decide on Cognisance of ED Chargesheet on November 29

- By Sukriti Mishra | 7 Nov 2025 7:04 PM IST

SC seeks ED response on Chaitanya Baghels plea against arrest
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Bhupesh Baghel's son claims arrest illegal; Supreme Court calls for ED response

- By Aishwarya Iyer | 2 Nov 2025 1:32 AM IST

SC verdict on suo motu case regarding summoning of advocates
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Lawyers can be summoned only under exceptional circumstances: Supreme Court

- By Aishwarya Iyer | 31 Oct 2025 11:19 AM IST

Allahabad High Court grants bail to Rajeev Mishra citing ED summons lapses
News updates

Allahabad HC Grants Anticipatory Bail in UP Police Paper Leak Case

- By Salil Tiwari | 25 Oct 2025 5:03 PM IST

Supreme Court judges appreciating legal counsel and Directorate of Enforcement in Royal Raj Villas property restitution case.
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SC Appreciates ED's Efforts in Restoring Attached Properties to Protect Innocent & Genuine Home Buyers

- By Sukriti Mishra | 15 Oct 2025 1:24 PM IST

SC stays TASMAC proceedings by ED
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ED investigation against Tamil Nadu's TASMAC stayed till PMLA review is decided: Supreme Court

- By Aishwarya Iyer | 14 Oct 2025 7:55 PM IST

Something said in EDs favor hardly reported, ASG Raju before Supreme Court
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"Something said in ED's favor hardly reported," ASG Raju before Supreme Court

- By Aishwarya Iyer | 14 Oct 2025 2:53 PM IST

Supreme Court upholds ED proceedings against JSW Steel in money laundering issue
Supreme Court Judgments

SC Refuses to Quash Money Laundering Case Against JSW Steel Over Dealings with G Janardhana Reddy’s Mining Firm

- By Lawbeat News Desk -SC | Edits by Salil Tiwari | 8 Oct 2025 4:59 PM IST

Supreme Court cites Vijay Madanlal judgment to dismiss Jacquline Fernandezs plea for quashing PMLA case
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Supreme Court cites Vijay Madanlal judgment to dismiss Jacquline Fernandez's plea for quashing PMLA case

- By Aishwarya Iyer | 22 Sept 2025 2:35 PM IST