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

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

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

ED Is Not a Super Cop That Can Probe Everything, Says Madras High Court
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'ED Is Not a Super Cop That Can Probe Everything', Says Madras High Court

- By Salil Tiwari | | 22 July 2025 3:54 PM IST