News Update… West Bengal Opposes ED’s Article 32 Writ Petition in Supreme Court: Argues Enforcement Directorate Lacks Juristic Personality as Mere Government Department and Cannot Invoke Fundamental Rights Against a State 19 Mar 2026 The State of West Bengal on Wednesday strongly opposed the maintainability of the writ petition filed by the Enforcement Directorate under Article 32 of the Constitution, contending that the ED…
News Update Supreme Court Sets Aside Gauhati High Court Order Quashing PMLA Summons 20 Dec 20244 Sep 2025 The Supreme Court on December 19 set aside the Gauhati High Court's order quashing summons issued under the Prevention of Money Laundering Act, 2002 (PMLA) to Vilelie Khamo. The High…
News Update Supreme Court Grants Bail to Sanjay Badaya in Rajasthan Jal Jeevan Mission Scam 17 Dec 2024 Background of the Case The Supreme Court granted bail to Sanjay Badaya, who was arrested in connection with a money laundering case linked to Rajasthan's Jal Jeevan Mission (JJM) scam.…
News Update Supreme Court Grants Conditional Bail to Former West Bengal Education Minister Partha Chatterjee 13 Dec 202413 Dec 2024 On December 13, the Supreme Court directed the conditional release of former West Bengal Education Minister Partha Chatterjee on bail in the money laundering case linked to a recruitment scam.…
News Update Supreme Court Reserves Order on Partha Chatterjee’s Bail Petition in Money Laundering Case 4 Dec 20244 Dec 2024 The Supreme Court has reserved its judgment on the bail petition filed by Partha Chatterjee, the former West Bengal Education Minister and current Member of Legislative Assembly (MLA), in connection…
News Update Supreme Court to Examine ED’s Power to Attach Property Without FIR 2 Dec 2024 The Supreme Court has decided to examine whether the Enforcement Directorate (ED) can attach property in the absence of an FIR related to the scheduled offence that the property is…
News Update Supreme Court Upholds Kerala High Court’s Quashing of Bribery and Money Laundering Cases Against IUML Leader KM Shaji 26 Nov 2024 On November 26, the Supreme Court upheld the Kerala High Court's rulings quashing bribery and money laundering cases against Indian Union Muslim League (IUML) leader and former MLA KM Shaji.…
News Update Punjab and Haryana High Court Criticizes Judicial Officers in PMLA Cases; Quashes Remand Order in Balwant Singh Case 21 Nov 2024 In a significant ruling, the Punjab and Haryana High Court has quashed a remand order passed by a Special Court under the Prevention of Money Laundering Act (PMLA), in a…
