money laundering

money laundering


Jacqueline Fernandez approver plea hearing in Delhi court in money laundering case involving Sukesh Chandrasekhar
News updates

Jacqueline Fernandez Moves Delhi Court To Turn Approver In ₹200 Crore PMLA Case; ED Response Sought

- By Sukriti Mishra | | 18 April 2026 1:30 PM IST

Robert Vadra at Rouse Avenue Court after securing bail in ED money laundering case linked to the Shikohpur land deal.
News updates

Shikohpur Land Deal Case: Delhi Court Takes Cognisance Of ED Chargesheet Against Robert Vadra

- By Sukriti Mishra | | 16 April 2026 2:16 PM IST

Delhi court granting bail to Sukesh Chandrashekhar in money laundering case under PMLA citing prolonged incarceration
News updates

‘No Trial By Incarceration’: Delhi Court Grants Bail To Sukesh Chandrashekhar In PMLA Case

- By Sukriti Mishra | | 8 April 2026 12:27 PM IST

Jharkhand High Court building in Ranchi
News updates

‘Proceeds of Crime’ Includes Property Derived Indirectly From Scheduled Offence: Jharkhand HC Explains PMLA Scope

- By Sakshi | | 10 March 2026 4:17 PM IST

Hemant Soren, Jharkhand Chief Minister, in connection with the Supreme Court order staying ED criminal proceedings under the PMLA summons case.
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Supreme Court Stays ED Trial Against Jharkhand CM Hemant Soren In Money Laundering Case

- By Sukriti Mishra | | 25 Feb 2026 2:18 PM IST

Delhi Saket Court rejects bail plea of Jawad Siddiqui in Al-Falah University money laundering case involving alleged ₹415 crore fraud
News updates

Al Falah Trust PMLA Case: Delhi Court Calls for ED Response, Custody Extended

- By Sukriti Mishra | | 13 Feb 2026 7:15 PM IST

Delhi High Court order granting bail to woman accused in PMLA case filed by Enforcement Directorate over alleged ₹6 crore cheating and money laundering
News updates

₹6 Crore Money Laundering Case: Delhi HC Grants Bail to Sandeepa Virk, Flags 9-Year Delay & Selective Arrest

- By Sukriti Mishra | | 29 Dec 2025 3:10 PM IST

Supreme Court hearing plea against CBI probe in Senthil Balaji transformer scam case
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Cash for Job Scam: Supreme Court Eases Bail Conditions for Former TN Minister Senthil Balaji in PMLA Case

- By Sukriti Mishra | | 8 Dec 2025 3:30 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.
Supreme Court Judgments

"Section 45 PMLA cannot justify indefinite detention," SC grants bail to former Rajasthan Minister

- By Lawbeat News Desk -SC | Edits by Aishwarya Iyer | | 5 Dec 2025 2:09 PM IST

Supreme Court hearing where the Union government explained that unregulated online gaming had enabled money laundering, terror funding and widespread financial losses.
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Online Gaming Ecosystem Tied to Drugs, Hawala and Terror Financing: Centre Tells Supreme Court

- By Sukriti Mishra | | 27 Nov 2025 12:47 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 hearing plea against CBI probe in Senthil Balaji transformer scam 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