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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

Ex-Rajasthan minister Mahesh Joshi outside the Supreme Court after the court granted him regular bail in the PHED scam money laundering case.
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PHED Scam: Supreme Court issues notice in ex-Rajasthan Minister Mahesh Joshi's bail plea

- By Aishwarya Iyer | 15 Sept 2025 8:55 PM IST

Punjab & Haryana HC Allows ED to Inspect Records in Amarinder Singh Foreign Assets Case
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Punjab & Haryana HC Allows ED to Inspect Records in Amarinder Singh Foreign Assets Case

- By Ritu Yadav | 5 Sept 2025 1:48 PM IST

Tis Hazari Court building in Delhi where actor Sandeepa Virk’s bail plea was dismissed in a money laundering case investigated by the Enforcement Directorate.
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Sandeepa Virk vs ED: Delhi Court Extends Judicial Custody Till September 15

- By Salil Tiwari | 2 Sept 2025 11:29 AM IST

Declared Unlawful: ED Contests PFI’s Challenge to PMLA Proceedings in Delhi High Court
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'Declared Unlawful': ED Contests PFI’s Challenge to PMLA Proceedings in Delhi High Court

- By Ritu Yadav | 25 Aug 2025 7:36 PM IST

Delhi HC Reserves Verdict in Sanjay Bhandari’s Plea Against ‘Fugitive Economic Offender’ Tag
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Delhi HC Reserves Verdict in Sanjay Bhandari’s Plea Against ‘Fugitive Economic Offender’ Tag

- By Ritu Yadav | 21 Aug 2025 7:24 PM IST

Delhi HC Dismisses Bail Plea of Amtek Group’s Former Chairman in Rs. 2,700 Crore Bank Fraud Case
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Delhi HC Dismisses Bail Plea of Amtek Group’s Former Chairman in Rs. 2,700 Crore Bank Fraud Case

- By Ritu Yadav | 19 Aug 2025 7:28 PM IST

Tis Hazari Court building in Delhi where actor Sandeepa Virk’s bail plea was dismissed in a money laundering case investigated by the Enforcement Directorate.
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Influencer Sandeepa Virk Remanded to Judicial Custody till September 1 by Delhi Court

- By Salil Tiwari | 19 Aug 2025 4:38 PM IST