money laundering

money laundering


High Court had held that allegations of cheating and criminal breach of trust were not made out against NewsClick
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Supreme Court Issues Notice In ED's Plea Challenging Quashing Of FIR, PMLA Case Against NewsClick, Prabir Purkayastha

- By Aishwarya Iyer | | 6 Nov 2026 1:52 PM IST

Azam Khan arrested by ED shortly after release on bail from Rampur jail in dual PAN card case.
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Supreme Court Refuses Azam Khan's Plea Against ED Arrest; Transfers Petition To Allahabad High Court

- By Aishwarya Iyer | | 5 Nov 2026 12:44 PM IST

Azam Khan arrested by ED shortly after release on bail from Rampur jail in dual PAN card case.
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Azam Khan Moves Supreme Court Against ED Arrest Post Release In Dual PAN Card Case

- By Aishwarya Iyer | | 2 Nov 2026 1:51 PM IST

Terrorist Yasin Malik and Baramulla MP Sheikh Abdul Rashid alias Engineer Rashid, who are among seven accused ordered to face trial in an Enforcement Directorate money laundering case.
News updates

Terror Funding Money Laundering Case: Court Orders PMLA Charges Against Yasin Malik, Engineer Rashid and Five Others

- By Sukriti Mishra | | 24 Oct 2026 5:14 PM IST

High Court had held that allegations of cheating and criminal breach of trust were not made out against NewsClick
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ED Challenges Before Supreme Court Quashing Of FIR, PMLA Case Against NewsClick

- By Aishwarya Iyer | | 24 Oct 2026 1:23 PM IST

Supreme Court urged to urgently hear plea against FIR registration.
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"Will Try To List During Dussehra Vacations": Supreme Court On Ex-Kerala CM Pinarayi Vijayan's Plea Against FIR In CMRL-Exalogic Case

- By Aishwarya Iyer | | 16 Oct 2026 11:50 AM IST

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

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

CM Hemant Soren Moves Jharkhand HC Against Rejection Of Discharge Plea In Land Money Laundering Case
News updates

CM Hemant Soren Moves Jharkhand HC Against Rejection Of Discharge Plea In Land Money Laundering Case

- By Lawbeat News Desk | | 1 Sept 2026 12:35 PM IST

Supreme Court bench of Justices Sanjay Karol and Augustine George Masih hearing a plea concerning multiple cyber fraud FIRs.
Supreme Court Judgments

Article 32: Supreme Court Says Fundamental Rights Violation Or Exceptional Circumstances Must Be Shown

- By Lawbeat News Desk -SC | Edits by Salil Tiwari | | 12 Aug 2026 11:59 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