Hemant Soren suffers setback as Ranchi PMLA Court rejects his discharge plea in the alleged land scam case, finding a prima facie case for trial.
Read Full ArticleED opposes Jacqueline Fernandez’s approver plea in the Sukesh Chandrashekhar Rs 200 crore money laundering case, calls her an active participant.
Bombay High Court questions NCB’s due diligence in summoning Sameer Wankhede, flags action based on unverified anonymous complaints.
Delhi HC denies anticipatory bail in Rs 12 crore property fraud, citing key role in money laundering and conspiracy; calls accused a “maestro.”
Former Malaysian PM Najib Razak sentenced to 15 years in prison and fined RM11.4 billion after conviction in the 1MDB corruption case.
Delhi court dismisses ED’s PMLA complaint in National Herald case, holding FIR for scheduled offence mandatory before prosecution.
Allahabad High Court denies bail to a Chinese national accused of visa tampering and forging Indian IDs, citing hostile India–China ties and no extradition treaty.
Delhi High Court upholds ED’s provisional attachment orders in a major international cricket betting and hawala case, dismissing all petitions under PMLA.
ED secures 13-day custody of Al-Falah University chairman Jawed Siddiqui in a money laundering probe linked to the Red Fort blast investigation.
Delhi High Court upholds unfreezing of Poonam Malik’s bank accounts, ruling ED’s freezing orders were based on mere suspicion and violated mandatory PMLA safeguards.
PMLA tribunal orders ED to release seized BMW X7 in Hemant Soren land scam case, citing lack of proof linking the luxury car to money laundering.
SC declines to hear Jacqueline Fernandez’s plea to quash Rs 200 crore money laundering case linked to conman Sukesh Chandrasekhar.
SC accepts SIT report giving clean chit to Anant Ambani’s Vantara, says animal procurement followed due compliance and regulatory measures.
SC issues notice to Gujarat govt & ED on plea of ex-‘The Hindu’ journalist Mahesh Langa seeking bail in money laundering case linked to alleged fraud.
India’s Online Gaming Act 2025 imposes blanket ban on money games, targets fraud & addiction; promotes e-sports and safe social gaming.
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