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Actor Jacqueline withdraws plea from Supreme Court
Top Stories

Jacqueline Fernandez Withdraws Supreme Court Plea Against Charges In ₹200-Crore PMLA Case

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

My Son Appeared..., Supreme Court Judge On Recusing From Jacqueline Fernandezs plea
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"My Son Appeared...," Supreme Court Judge On Recusing From Jacqueline Fernandez's plea

- By Aishwarya Iyer | | 11 Jun 2026 4:27 PM IST

Allahabad High Court ruling on illegal bank account freezing without legal authority.
News updates

‘Banks Cannot Act As Investigating Agencies’: Allahabad High Court Slams Arbitrary Account Freeze

- By Salil Tiwari | | 5 May 2026 12:00 PM IST

Vinesh Chandel granted bail by Delhi court in PMLA case involving IPAC and alleged financial irregularities
News updates

Delhi Court Grants Bail To I-PAC Director Vinesh Chandel In Money Laundering Case, Notes ED Did Not Oppose

- By Sukriti Mishra | | 30 April 2026 11:26 AM IST

Vinesh Chandel granted bail by Delhi court in PMLA case involving IPAC and alleged financial irregularities
News updates

Delhi Court Upholds Arrest Of I-PAC Director Under PMLA, Grants 10-Day ED Custody

- By Sukriti Mishra | | 14 April 2026 1:10 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

Delhi High Court building with Justice Prateek Jalan in matter concerning applicability of Section 223 BNSS to ED prosecution complaint.
News updates

Delhi HC Refuses Urgent Hearing In Plea On Applicability Of Section 223 BNSS To Pre-July 2024 ED Complaint

- By Sheetal Joon | Sakshi | | 2 March 2026 8:15 PM IST

Delhi High Court building
News updates

Ancestral Property Not Immune From PMLA Attachment As ‘Equivalent Value’: Delhi HC

- By Sheetal Joon | Sakshi | | 23 Feb 2026 9:47 PM IST

Bombay High Court building with former Maharashtra Home Minister Anil Deshmukh
News updates

Bombay HC Issues Notice On Anil Deshmukh’s Plea To Fast-Track CBI Trial That Forms Basis Of ED Case

- By Sakshi | | 17 Feb 2026 10:48 AM 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

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

‘Premature Bail Undermines PMLA’s Purpose’: Delhi HC Denies Relief to Hong Kong-Based Businessman
News updates

‘Premature Bail Undermines PMLA’s Purpose’: Delhi HC Denies Relief to Hong Kong-Based Businessman

- By Ritu Yadav | | 4 July 2025 8:18 PM IST