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Jawad Ahmad Siddiqui, Chairman of Al-Falah University, being presented in a Delhi court after the Enforcement Directorate secured 14 days judicial custody in a ₹415 crore money laundering probe.

Delhi Court Sends Al-Falah University Chairman to 14 Days Judicial Custody in ED’s Terror-Linked PMLA Probe

- By Sukriti Mishra | 1 Dec 2025 3:56 PM IST

Jawad Ahmad Siddiqui, Chairman of Al-Falah University, being presented in a Delhi court after the Enforcement Directorate secured 14 days judicial custody in a ₹415 crore money laundering probe.

₹415 Crore PMLA Probe: Delhi Court Sends Al-Falah University Chairman to 13 Days ED Custody

- By Sukriti Mishra | 19 Nov 2025 11:34 AM 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.

Sandeepa Virk Denied Bail by Delhi Court in ₹6 Crore Money Laundering Case Over Fake Film Investment Allegations

- By Sukriti Mishra | 7 Nov 2025 3:37 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

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

Jacqueline Fernandez moves SC to quash INR 200 Crore Money Laundering Case

Jacqueline Fernandez moves SC to quash INR 200 Crore Money Laundering Case

- By Aishwarya Iyer | 22 Sept 2025 10:19 AM IST

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

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.

ED Takes Influencer Sandeepa Virk Into Custody Under PMLA in Fraudulent Skincare Brand Case

- By Sakshi | 18 Aug 2025 7:30 PM IST

ED to SC: PMLA Review Pleas Aim to Reopen Settled Law Through Backdoor

ED to SC: PMLA Review Pleas Aim to Reopen Settled Law Through Backdoor

- By Aishwarya Iyer | 7 Aug 2025 7:04 PM IST

SC refuses ex-CM Bhupesh Baghels plea alleging politically driven PMLA case

SC refuses ex-CM Bhupesh Baghel's plea alleging politically driven PMLA case

- By Aishwarya Iyer | 4 Aug 2025 3:04 PM IST

Supreme Court of India building, where the Court issued directions finalising a five-phase schedule for State Bar Council elections and forming High Powered Monitoring Committees.

'ED justified in raising preliminary issues': SC to hear on maintainability of PMLA Judgment review petitions

- By Aishwarya Iyer | 31 July 2025 4:50 PM IST

Delhi HC Seeks ED Response On Aslam Wani’s Plea To Quash Money Laundering Case

Delhi HC Seeks ED Response On Aslam Wani’s Plea To Quash Money Laundering Case

- By Sakshi | 23 July 2025 7:48 PM IST

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