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Supreme Court Refuses To Quash Money Laundering Case Against JSW Steel Over Dealings With Obulapuram Mining Company

Supreme Court Refuses To Quash Money Laundering Case Against JSW Steel Over Dealings With Obulapuram Mining Company

7 Oct 2025 11:15 AM IST

PMLA Accused Entitled To Receive List Of Materials Not Relied Upon By ED : Supreme Court

PMLA Accused Entitled To Receive List Of Materials Not Relied Upon By ED : Supreme Court

7 May 2025 10:46 AM IST

Something Wrong In ED : ASG SV Raju Disowns EDs Affidavit, Says Its Filed Without Verification; Serious Matter, Says Supreme Court

'Something Wrong In ED' : ASG SV Raju Disowns ED's Affidavit, Says It's Filed Without Verification; 'Serious Matter', Says Supreme Court

17 Jan 2025 11:33 AM IST

ED Can Instruct Prosecutors On Facts, But Cannot Instruct How Prosecutors Should Act In Court: Supreme Court

ED Can Instruct Prosecutors On Facts, But Cannot Instruct How Prosecutors Should Act In Court: Supreme Court

11 Dec 2024 5:11 PM IST

Supreme Court Flags “Disturbing Features” In EDs Arrest Of Ex-IAS Officer In Chhattisgarh Liquor Scam

Supreme Court Flags “Disturbing Features” In ED's Arrest Of Ex-IAS Officer In Chhattisgarh Liquor Scam

6 Dec 2024 4:00 PM IST

Will Ask PMLA Accused Seeking Bail On Ground Of Delay In Trial To File Undertaking Against Seeking Adjournments: Supreme Court

Will Ask PMLA Accused Seeking Bail On Ground Of Delay In Trial To File Undertaking Against Seeking Adjournments: Supreme Court

28 Nov 2024 9:39 PM IST

S. 197 CrPC Applies To PMLA : Supreme Court Holds Prior Sanction Mandatory To Prosecute Public Servants For Money Laundering Offence

S. 197 CrPC Applies To PMLA : Supreme Court Holds Prior Sanction Mandatory To Prosecute Public Servants For Money Laundering Offence

6 Nov 2024 11:40 AM IST

Will Take ED Officers To Task : Supreme Court Frowns Upon EDs Overnight Questioning; Terms It Unpardonable

'Will Take ED Officers To Task' : Supreme Court Frowns Upon ED's Overnight Questioning; Terms It 'Unpardonable'

21 Oct 2024 8:45 PM IST

Prima Facie Case Under PMLA Exists Against Senthil Balaji: Supreme Court While Granting Bail

Prima Facie Case Under PMLA Exists Against Senthil Balaji: Supreme Court While Granting Bail

26 Sept 2024 6:26 PM IST

Requirement Of Expeditious Trial Must Be Read Into Special Statutes Imposing Stringent Bail Provisions : Supreme Court

Requirement Of Expeditious Trial Must Be Read Into Special Statutes Imposing Stringent Bail Provisions : Supreme Court

26 Sept 2024 3:56 PM IST

Supreme Court Grants Bail To Former TN Minister Senthil Balaji In Money Laundering Case

Supreme Court Grants Bail To Former TN Minister Senthil Balaji In Money Laundering Case

26 Sept 2024 10:36 AM IST

Supreme Court To Deliver Judgment On Senthil Balajis Bail Plea In Money Laundering Case Tomorrow

Supreme Court To Deliver Judgment On Senthil Balaji's Bail Plea In Money Laundering Case Tomorrow

25 Sept 2024 8:40 PM IST

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