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 ArticleGandhinagar Court rules that a deceased person’s iCloud data forms part of their estate and can be inherited by legal heirs under succession law.
Supreme Court held PMLA courts must hear accused before taking cognizance under BNSS, ruling violation makes the order void ab initio.
Sri Lankan police arrested 198 foreigners, 173 Indians and 25 Nepalese, in the southern coastal towns of Galle, Hikkaduwa, and Midigama on May 11, 2026, as part of an ongoing cybercrime crackdown that has seen over 800 foreign nationals detained across the island nation since January 2026.
ED opposes Jacqueline Fernandez’s approver plea in the Sukesh Chandrashekhar Rs 200 crore money laundering case, calls her an active participant.
Pakistan's Anti-Corruption Establishment has declared Rabia Imran and Ali Imran Yousaf innocent in the Punjab Saaf Pani Company case, finding no evidence against them. The ruling closes a legal saga t...
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 hears ED plea as SG alleges state obstruction in Mamata Banerjee case, defends maintainability under Article 32.
Supreme Court grants bail to ex-Jharkhand minister Anosh Ekka, citing overlapping CBI chargesheets and prolonged custody as key factors.
ED probes Ashok Kharat’s assets under PMLA as Maharashtra launches dual inquiry into fraud allegations and illegal CDR leak linked to Eknath Shinde.
Rouse Avenue Court discharges Arvind Kejriwal, Manish Sisodia and 21 others in Delhi Excise Policy case, citing lack of evidence.
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.
Supreme Court grants bail to Amtek Auto promoter Arvind Dham, holding prolonged incarceration without trial progress violates the right to speedy trial under Article 21.
![A Deceased Person’s ICLOUD Data Forms Part Of His Estate And Can Be Inherited By Legal Heirs: Gandhinagar Court [Read Order]](https://lawstreet.co/secure/uploads/2026/06/lj_2520_A_Deceased_Persons_ICLOUD.webp)
![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)
![SC Grants Bail to Former Jharkhand Minister Anosh Ekka, Flags Overlapping Allegations in Dual CBI Chargesheets as Factor Warranting Relief [Read Order]](https://lawstreet.co/secure/uploads/2026/04/lj_2172_SC_Grants_Bail_to_ex.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)
![SC Grants Bail to Amtek Auto Promoter in Money Laundering Case; Holds Prolonged Incarceration Without Trial Progress Violates Article 21 [Read Judgment]](https://lawstreet.co/secure/uploads/2026/01/lj_5890_SC_Grants_Bail_to_Amtek.webp)
