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Indias crypto regulation gap and investor protection concerns following the WazirX hack.
Columns

India Taxes Crypto. But Who Is Accountable When Things Go Wrong?

- By Salil Tiwari | | 27 July 2026 10:14 AM IST

Supreme Court Bench led by Chief Justice of India Surya Kant dismissing a plea challenging Enforcement Directorate searches conducted in the TASMAC money laundering investigation.
Top Stories

TASMAC Money Laundering Probe: Supreme Court Declines To Examine Legality Of ED Searches At This Stage

- By Sukriti Mishra | | 20 Jun 2026 4:58 PM IST

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

Delhi Court Refuses Bail To Al-Falah University Chairman Jawad Ahmad Siddiqui In ₹415 Crore Money Laundering Case

- By Sukriti Mishra | | 4 May 2026 11:25 AM IST

Robert Vadra at Rouse Avenue Court after securing bail in ED money laundering case linked to the Shikohpur land deal.
News updates

Shikohpur Land Deal Case: Delhi Court Takes Cognisance Of ED Chargesheet Against Robert Vadra

- By Sukriti Mishra | | 16 April 2026 2:16 PM IST

Delhi High Court hearing the Enforcement Directorate’s challenge to interim bail granted to Al Falah University chairman Jawad Ahmed Siddiqui in a PMLA case.
News updates

Delhi High Court Issues Notice on ED Plea Challenging Interim Bail Granted to Al Falah University Chairman

- By Sheetal Joon | | 16 March 2026 7:16 PM IST

Delhi High Court hearing ED plea in National Herald PMLA case
News updates

National Herald Case: Delhi High Court Defers ED’s Plea Against Sonia And Rahul Gandhi To April 20th

- By Sheetal Joon | | 11 March 2026 11:40 AM IST

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

₹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

Supreme Court hearing plea against CBI probe in Senthil Balaji transformer scam case
Top Stories

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.
Top Stories

BREAKING| PHED Scam: Supreme Court Grants Bail to Former Rajasthan Minister Mahesh Joshi

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

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