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

A Perspective On White-Collar Crimes In India: PMLA, ED Powers And Constitutional Challenges
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A Perspective On White-Collar Crimes In India: PMLA, ED Powers And Constitutional Challenges

- By Nar Hari Singh | | 6 Aug 2026 5:22 PM IST

Supreme Court hearing TMCs challenge against the EDs freezing of three party bank accounts in a money laundering case.
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Can TMC Use Frozen Bank Funds? Supreme Court Seeks ED's Stand On Party Expenses

- By Sukriti Mishra | | 3 Aug 2026 5:52 PM IST

Lalit Modi after securing tribunal relief in the EDs FEMA case arising from the 2009 IPL held in South Africa.
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SAFEMA Tribunal Quashes ED Penalties Against Lalit Modi; Former IPL Chief Eyes India Return

- By Salil Tiwari | | 23 July 2026 2:08 PM IST

Allahabad High Court directs the CBI to file a fresh affidavit explaining the progress made in the investigation against Rahul Gandhi.
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Rahul Gandhi Disproportionate Assets Complaint: Allahabad HC Seeks Fresh CBI Status Report

- By Salil Tiwari | | 22 July 2026 7:04 PM IST

Actor Jacqueline withdraws plea from Supreme Court
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Jacqueline Fernandez Withdraws Supreme Court Plea Against Charges In ₹200-Crore PMLA Case

- By Aishwarya Iyer | | 25 Jun 2026 12:20 PM IST