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 ArticleSupreme Court held PMLA courts must hear accused before taking cognizance under BNSS, ruling violation makes the order void ab initio.
ED opposes Jacqueline Fernandez’s approver plea in the Sukesh Chandrashekhar Rs 200 crore money laundering case, calls her an active participant.
Delhi HC issues notice on Anil Ambani’s defamation suit against NDTV over CBI-ED coverage and alleged targeting linked to Adani Group.
ED attaches ₹3,034.9 crore assets in RCom bank fraud probe; total seizures cross ₹19,344 crore as SIT-led PMLA investigation continues.
Manish Sisodia joins Arvind Kejriwal in boycotting Delhi HC excise policy case proceedings, citing unresolved doubts over Justice Sharma’s impartiality.
Supreme Court questions Mamata Banerjee’s alleged interference in an ED probe, warning it could put “democracy in peril” and raise constitutional concerns.
Supreme Court hears ED plea as SG alleges state obstruction in Mamata Banerjee case, defends maintainability under Article 32.
Bombay High Court questions NCB’s due diligence in summoning Sameer Wankhede, flags action based on unverified anonymous complaints.
Delhi HC hears Arvind Kejriwal’s plea seeking recusal of Justice Swarana Kanta Sharma in excise policy case, alleging apprehension of bias.
Supreme Court refuses to quash FIR against Lalu Yadav in land-for-jobs case; allows Section 17A objections at trial, grants relief on appearance.
ED probes Ashok Kharat’s assets under PMLA as Maharashtra launches dual inquiry into fraud allegations and illegal CDR leak linked to Eknath Shinde.
UK High Court rejects Nirav Modi’s plea to reopen extradition appeal, holding India’s assurances against interrogation comprehensive and reliable.
Bombay High Court quashes ED’s PMLA case against advocate Kishore Dewani in Anil Deshmukh probe, citing no proceeds of crime or prima facie case.
Supreme Court issues notice to Mamata Banerjee in ED’s I-PAC raids case, stays FIRs against ED officers, and examines obstruction allegations.
![PMLA Cognizance Without Hearing Accused Under BNSS Is Void Ab Initio: SC [Read Judgment]](https://lawstreet.co/secure/uploads/2026/05/lj_2813_PMLA_Cognizance_Without.webp)
.webp)
![UK High Court Rejects Nirav Modi’s Application to Reopen Extradition Appeal; Holds Government of India’s Assurances Against Interrogation Comprehensive, Detailed and Reliable [Read Judgment]](https://lawstreet.co/secure/uploads/2026/03/lj_7964_UK_High_Court_Rejects.webp)
![Bombay HC Quashes PMLA Complaint Against Advocate Linked to Anil Deshmukh Case, Citing Lack of Prima Facie Evidence [Read Judgment]](https://lawstreet.co/secure/uploads/2026/02/lj_3574_Bombay_HC_Quashes_PMLA.webp)
