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Supreme Court Grants Bail To Prayag Group Promoters In ₹2,862 Crore Money Laundering Case

Supreme Court Grants Bail To Prayag Group Promoters In ₹2,862 Crore Money Laundering Case

24 July 2026 11:08 AM IST

Supreme Court Quashes 1992 FERA Proceedings Against Standard Chartered Bank Over NRE Transactions

Supreme Court Quashes 1992 FERA Proceedings Against Standard Chartered Bank Over NRE Transactions

21 July 2026 10:55 AM IST

Supreme Court Directs AIIMS Medical Board To Assess Punjab Minister Sanjeev Aroras Health On Bail Plea In PMLA Case

Supreme Court Directs AIIMS Medical Board To Assess Punjab Minister Sanjeev Arora's Health On Bail Plea In PMLA Case

20 July 2026 1:30 PM IST

Supreme Court Refuses To Interfere With Bail Denial To Ex-Haryana Congress MLA In Mahira Group Housing Scam

Supreme Court Refuses To Interfere With Bail Denial To Ex-Haryana Congress MLA In Mahira Group Housing Scam

17 July 2026 12:31 PM IST

Supreme Court Sets Aside Anticipatory Bail Granted To HGPI Chairman In Post-Matric Scholarship Scam PMLA Case

Supreme Court Sets Aside Anticipatory Bail Granted To HGPI Chairman In Post-Matric Scholarship Scam PMLA Case

16 July 2026 11:31 AM IST

Telangana High Court Holds Valid Reasons To Believe Justify ED Asset Retention In MMTC Fraud Case

Telangana High Court Holds Valid Reasons To Believe Justify ED Asset Retention In MMTC Fraud Case

14 July 2026 2:24 PM IST

Telangana High Court Dismisses ED Appeals In VANPIC Money Laundering Case Linked To Y.S. Jagan Mohan Reddy

Telangana High Court Dismisses ED Appeals In VANPIC Money Laundering Case Linked To Y.S. Jagan Mohan Reddy

6 July 2026 6:10 PM IST

Personal Preference Not Medical Necessity: Chhattisgarh High Court Refuses PMLA Accuseds UAE Travel Plea

'Personal Preference Not Medical Necessity': Chhattisgarh High Court Refuses PMLA Accused's UAE Travel Plea

3 July 2026 11:45 AM IST

Former Reliance Power CFO Moves Supreme Court Against Bail Denial In ₹68.20 Crore PMLA Case

Former Reliance Power CFO Moves Supreme Court Against Bail Denial In ₹68.20 Crore PMLA Case

2 July 2026 4:28 PM IST

PMLA Court Can Try Corruption Cases Along With Money Laundering Case After Transfer: Kerala High Court

PMLA Court Can Try Corruption Cases Along With Money Laundering Case After Transfer: Kerala High Court

1 July 2026 7:14 PM IST

Karnataka High Court Grants Bail To Former MUDA Commissioner In Money Laundering Case

Karnataka High Court Grants Bail To Former MUDA Commissioner In Money Laundering Case

1 July 2026 5:57 PM IST

ED Can Share Information With Concerned Agencies On Violations Of Other Laws Under PMLA: Karnataka High Court

ED Can Share Information With Concerned Agencies On Violations Of Other Laws Under PMLA: Karnataka High Court

1 July 2026 3:57 PM IST

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