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Delhis Saket Court notice to Enforcement Directorate in Al Falah Group chairman Jawad Ahmed Siddiqui money laundering case
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

Supreme Court grants bail to Arvind Dham, former Amtek Group chairman, in ₹2,700 crore bank fraud and money laundering case.
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₹2,700-Crore Bank Fraud Case: Supreme Court Grants Bail to Former Amtek Chairman Arvind Dham

- By Sukriti Mishra | | 6 Jan 2026 11:27 AM IST

Exterior view of the Supreme Court of India, which relaxed bail conditions for former Tamil Nadu Minister V Senthil Balaji in the cash-for-jobs money laundering 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

Ex-Rajasthan minister Mahesh Joshi outside the Supreme Court after the court granted him regular bail in the PHED scam money laundering case.
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BREAKING| PHED Scam: Supreme Court Grants Bail to Former Rajasthan Minister Mahesh Joshi

- By Sukriti Mishra | | 3 Dec 2025 11:10 AM IST

Delhis Saket Court notice to Enforcement Directorate in Al Falah Group chairman Jawad Ahmed Siddiqui money laundering case
News updates

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

Delhis Saket Court notice to Enforcement Directorate in Al Falah Group chairman Jawad Ahmed Siddiqui money laundering case
News updates

₹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.
News updates

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