PMLA

Surya Kant + Joymalya Bagchi = Nightmare for Cyber Extortionists: SC Goes Nuclear against Digital Arrest Loot

Surya Kant + Joymalya Bagchi = Nightmare for Cyber Extortionists: SC Goes Nuclear against Digital Arrest Loot

Surya Kant + Joymalya Bagchi = Nightmare for Cyber Extortionists: SC Goes Nuclear against Digital Arrest Loot

Himanshu Poshwal November 8, 2025

The alarming increasing trend of the so-called digital arrests has been strictly checked by a Supreme Court...

Bhupesh Baghel’s Son Moves SC: Top Court Demands Reply on PMLA Arrest Validity in ₹2,000 Crore Scam Bhupesh Baghel's Son Moves SC: Top Court Demands Reply on PMLA Arrest Validity in ₹2,000 Crore Scam

Bhupesh Baghel's Son Moves SC: Top Court Demands Reply on PMLA Arrest Validity in ₹2,000 Crore Scam

Bhupesh Baghel’s Son Moves SC: Top Court Demands Reply on PMLA Arrest Validity in ₹2,000 Crore Scam

Himanshu Poshwal November 2, 2025

The court fight between Chaitanya Baghel, son of the former Chhattisgarh Chief Minister, Bhupesh Baghel, has gone...

INX Media Scandal: Karti Chidambaram’s Assets Remain Attached as Tribunal Rejects Plea

INX Media Scandal: Karti Chidambaram's Assets Remain Attached as Tribunal Rejects Plea

INX Media Scandal: Karti Chidambaram’s Assets Remain Attached as Tribunal Rejects Plea

Himanshu Poshwal November 1, 2025

Karti Chidambaram, an MP and the son of former Finance Minister, P. Chidambaram has suffered a big...

Enforcement Directorate’s Chargesheet Against Robert Vadra: Allegations of Money Laundering Under PMLA in Shikohpur Land Deal

Enforcement Directorate’s Chargesheet Against Robert Vadra: Allegations of Money Laundering Under PMLA in Shikohpur Land Deal

Enforcement Directorate’s Chargesheet Against Robert Vadra: Allegations of Money Laundering Under PMLA in Shikohpur Land Deal

Legal Maestros August 13, 2025

In a high-profile case of supposed money laundering, the Enforcement Directorate (ED) has charged the businessman, Robert...

Delhi Court Notifies Robert Vadra in ED’s Gurugram Land Deal Money Laundering Case

Delhi Court Notifies Robert Vadra in ED’s Gurugram Land Deal Money Laundering Case

Delhi Court Notifies Robert Vadra in ED’s Gurugram Land Deal Money Laundering Case

Dileep Poshwal August 2, 2025

Introduction On the morning of early August 2025, Rouse Avenue Court in New Delhi offered a formal...

Bombay High Court Maintains PMLA’s Validity After Repeal of IPC download (1)

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Bombay High Court Maintains PMLA’s Validity After Repeal of IPC

Emen Asti Kisku July 9, 2025

In a landmark judgment, the Bombay High Court ruled that Bharatiya Nyaya Sanhita (BNS), 2023 offences are...

Pankaj Bansal Verdict: Karnataka Contends ED’s Obligation to Supply Written Arrest Reasons Applies Only Prospectively in Supreme Court

Pankaj Bansal Verdict: Karnataka Contends ED’s Obligation to Supply Written Arrest Reasons Applies Only Prospectively in Supreme Court

Pankaj Bansal Verdict: Karnataka Contends ED’s Obligation to Supply Written Arrest Reasons Applies Only Prospectively in Supreme Court

Legal Maestros June 26, 2025

The Supreme Court is hearing an important legal issue which is pressed out because of the arrest...