CBI-ED Nexus Explained: 31 FAQs on Crime and PMLA
A detailed guide explaining the CBI-ED nexus along with 31 FAQs related to predicate offences, PMLA investigations, and more.
Latest court orders, judgments, and legal developments from Indian courts — AI-curated and summarized.
A detailed guide explaining the CBI-ED nexus along with 31 FAQs related to predicate offences, PMLA investigations, and more.
Justice Suvra Ghosh of the Calcutta High Court recused herself from a case following allegations of an attempted unauthorized access of court records by a lawyer associated with a Trinamool Congress leader.

A Delhi court acquitted an individual charged with circulating counterfeit currency due to significant investigative flaws, including pre-registered FIR documentation. The court highlighted police's failure to collect evidence.

The Orissa HC quashed a non-bailable warrant issued under the PMLA, mandating that a trial court must first issue summons or a bailable warrant. This ruling clarifies procedural norms in criminal proceedings.

The Delhi High Court has declined to entertain a writ petition challenging the Enforcement Directorate's attachment of ₹18.10 crore under the PMLA, citing the availability of statutory remedies.
The Uttar Pradesh government has rebutted Rahul Gandhi’s plea in the Supreme Court to quash a summons issued for his remarks about Vinayak Savarkar, citing concerns of inciting hatred.
The Supreme Court has stayed criminal defamation proceedings against Rahul Gandhi regarding his comments about the Indian Army, questioning the relevance of social media commentary in judicial matters.
In a disturbing incident in Kerala, a litigant attacked the parents of two lawyers due to their representation of his wife in a case. The advocates' mother was hospitalized after the attack, and the father is critically injured.

The Jammu and Kashmir High Court ruled that the closure of an FIR does not entitle the accused to compensation. The court emphasized the importance of demonstrating malice.
The Madras High Court clarified that while advocates can peacefully protest against arrests, they cannot obstruct the police from presenting accused individuals in court. This ruling reinforces the balance between rights and legal processes.

The Allahabad High Court has approved bail for a businessman involved in a case of alleged fraudulent billing practices concerning the Goods and Services Tax. The court's order includes specific conditions for the grant of bail.

The Chhattisgarh High Court has granted bail to accused individuals in a case involving alleged fraudulent Input Tax Credit (ITC) worth Rs. 17.18 crore. The court concluded that additional custody was not necessary as the investigation was completed.