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 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 SC Surprised Over Senthil Balaji’s Appointment as Minister Post-Bail in Cash-for-Jobs Scam 2 Dec 2024 On December 2, the Supreme Court expressed surprise that Senthil Balaji was appointed as a Cabinet Minister in Tamil Nadu shortly after being granted bail in a money laundering case…
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 Bail given to Venugopal Dhoot, Chairman of Videocon Industries 12 Mar 2021 The Mumbai Sessions Court, directed the Chairman of Videocon Industries, Venugopal Dhoot, after granting him bail to submit a bail bond of Rs. 5 lakhs and not to leave the…
News Update UK court allowed Nirav Modi’s Extradition 26 Feb 2021 On Thursday, an U.k court decided that diamond businessman Nirav Modi can be deported to India to face fraud and money laundering allegations in the Rs 14,000-crore, scam case of…
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