Latest court orders, judgments, and legal developments from Indian courts — AI-curated and summarized.
FeaturedSupreme Court grants bail to Sanjay Sureka in PMLA case linked to Concast Steel, dismissing challenge to arrest based on five-day reporting delay. Prolonged custody scrutinized under constitutional standards.
FeaturedSupreme Court grants bail to Sanjay Sureka in Concast Steel laundering case; five-day delay under PMLA does not vitiate arrest.
FeaturedSupreme Court grants bail to Sanjay Sureka in PMLA case; five-day custody delay under Section 19(2) not fatal to arrest legality.
FeaturedSupreme Court grants bail to Sanjay Sureka in PMLA case; five-day delay in Section 19(2) ED confirmation does not vitiate arrest.
FeaturedSAFEMA Tribunal affirms PMLA attachment of properties acquired before the offence, treating them as 'proceeds of crime' under Section 2(1)(u) when actual assets are unavailable.
FeaturedBombay HC quashes ED arrest where arrest based on evidence available 5 years prior, violating procedural fairness.
FeaturedSupreme Court grants bail to Anil Abraham after 15 months in PMLA custody, citing delayed trial and lack of flight risk.
FeaturedBombay High Court set aside an Enforcement Directorate arrest, ruling that detention based on previously available evidence violated fair investigation principles.
FeaturedBombay High Court quashes Enforcement Directorate arrest citing lack of fresh incriminating material beyond previously known facts in PMLA case.
FeaturedSEBI and ED coordination in financial crime probes intensifies, with authorities releasing 31 FAQs on mutual investigations, PMLA linkages, and legal defences.
FeaturedSAFEMA allows PMLA attachment to continue without physical possession; transfer barred, rentals to FDs.
FeaturedSAFEMA Tribunal upholds PMLA attachment of Ooty land, finding prima facie link to illicit funds despite independent income claims.