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Prevention of Money Laundering Act (PMLA)
Delhi Court Grants Interim Bail to Al-Falah University Chairman Jawad Ahmed Siddiqui in ED Case

Delhi Court Grants Interim Bail to Al-Falah University Chairman Jawad Ahmed Siddiqui in ED Case

A Delhi court has granted interim bail for two weeks to

8 Mar 2026 · Lexpedia News

Supreme Court Grants Bail To Suspended Ranchi Deputy Commissioner Chhavi Ranjan in Army Land Scam Case

Supreme Court Grants Bail To Suspended Ranchi Deputy Commissioner Chhavi Ranjan in Army Land Scam Case

The Top Court notes lengthy trial period, lack of criminal antecedents, and co-accused already on bail The Supreme Court of India today granted bail to Chhavi Ranjan

11 Oct 2025 · Lexpedia News

 Delhi Court Issues Notice to Sonia Gandhi and Rahul Gandhi in National Herald Case

Delhi Court Issues Notice to Sonia Gandhi and Rahul Gandhi in National Herald Case

A Delhi Court on Friday issued notice to Congress leaders Sonia Gandhi and Rahul Gandhi in connection with the National Herald money laund

2 May 2025 · Lexpedia

Supreme Court Clarifies Applicability of Section 8(3)(a) of PMLA in Retention of Seized Items

Supreme Court Clarifies Applicability of Section 8(3)(a) of PMLA in Retention of Seized Items

24 Mar 2025 · Lexpedia

Supreme Court Expresses Inclination to Transfer 2020 Gold Smuggling Case to Karnataka

Supreme Court Expresses Inclination to Transfer 2020 Gold Smuggling Case to Karnataka

23 Mar 2025 · Lexpedia

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