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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

Former Kerala Chief Minister Pinarayi Vijayan, whose appeal against the High Courts direction to register FIRs in the CMRL-Exalogic case was restored by the Supreme Court.
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Pinarayi Vijayan Gets 10-Day Relief From Supreme Court In CMRL-Exalogic Case; FIRs Intact, Probe Paused

- By Sukriti Mishra | | 22 Oct 2026 1:55 PM IST

Former Kerala Chief Minister Pinarayi Vijayan, whose plea against the Kerala High Courts direction to register an FIR in the CMRL-Exalogic case was heard by a Supreme Court vacation Bench.
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Supreme Court Stays Investigation Against Pinarayi Vijayan In CMRL-Exalogic Case For One Week, Keeps FIR Intact

- By Sukriti Mishra | | 21 Oct 2026 1:05 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

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

Actor Jacqueline withdraws plea from Supreme Court
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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