ED moves SC against Mamata Banerjee in I-PAC case
Enforcement Directorate moves Supreme Court against West Bengal CM Mamata Banerjee, alleging obstruction & evidence tampering in I-PAC PMLA case. ED seeks urgent hearing.
Category : Search result: PMLA case quashed
Karnataka HC quashes dowry FIR, cites abuse of law
Karnataka High Court quashes dowry harassment FIR, observing 'indiscriminate roping in' of in-laws. Justice Nagaprasanna says complaint of marital discord fell short of statutory cruelty. Read the full judgment details.
ED enters Sabarimala gold theft probe, registers PMLA case
Enforcement Directorate joins Kerala's Sabarimala gold scam investigation under PMLA. SIT has arrested 13, including ex-TDB chief. Read the latest developments.
Ex-MLA Anvar Questioned by ED in Kochi Over KFC Loan Fraud
Former Nilambur MLA P V Anvar appears before ED in Kochi regarding a PMLA case linked to alleged fraudulent loans worth Rs 22.3 crore from Kerala Financial Corporation. Details inside.
Calcutta HC Upholds ED's PMLA Case in Digital Arrest Fraud
Calcutta High Court rejects Yogesh Dua's plea to quash PMLA case linked to 930 digital arrest frauds. Court finds ED justified 3-day delay in paperwork. Read the full details.
Court Summons Raj Kundra in Bitcoin Scam Case
A special PMLA court finds sufficient evidence to proceed against businessman Raj Kundra in a Bitcoin scam case. He and a Dubai-based associate have been summoned for January 19. Read the full details.
AP HC Quashes Life Terms in 2013 Murder & Goat Theft Case
Andhra Pradesh High Court acquits four men in 2013 murder case, citing prosecution's failure to establish complete chain of circumstantial evidence. Key witnesses turned hostile.
ED Files Fresh Charges in ₹360 Crore Sahiti Infratec Fraud
ED's Hyderabad unit files supplementary PMLA charges against two key accused in Sahiti Infratec fraud, involving over 700 homebuyers and ₹360 crore. Read the latest developments.
SC: Wealth alone can't question law's validity, upholds PMLA
The Supreme Court ruled that financial status alone cannot entitle individuals to challenge a law's validity. The bench dismissed a plea against PMLA provisions. Read the full judgment details.
Bombay HC quashes Nagpur land dispute FIR from 1990s
Nagpur bench of Bombay High Court dismisses a 2021 FIR over a land dispute from the 1990s, calling it an abuse of legal process. The court sets aside the chargesheet and all proceedings. Read the full details.
Madras HC rejects minister's plea against ED money laundering probe
Madras High Court dismisses Tamil Nadu minister I Periyasamy's plea challenging ED probe in a ₹2.01 crore wealth case. Court directs him to first approach PMLA adjudicating authority.
Gujarat IAS officer suspended after ED arrest in bribery case
Gujarat government suspends IAS officer Rajendrakumar Patel following his arrest by the ED in a money laundering and bribery racket linked to land-use changes in Surendranagar. Read the full details.
ED attaches Rs 100 crore Amrapali assets in Lucknow
The Enforcement Directorate has provisionally attached properties worth Rs 100 crore linked to Amrapali Group in a money laundering case. Total attachments now exceed Rs 303 crore. Read the full investigation details.
Gujarat IAS officer arrested by ED in money laundering case
ED arrests former Surendranagar collector Rajendra Patel in PMLA case. Special court grants 5-day custody. Case linked to alleged land use change corruption. Read for details.
SC quashes rape conviction, cites marriage as resolution
The Supreme Court overturned a rape conviction after the accused and victim married. The bench noted a 'sixth sense' that parties could unite. Read the full details of this landmark chamber interaction.
Bombay HC quashes FIR as parties settle dispute amicably
Bombay High Court quashes an FIR of sexual assault after noting the parties settled amicably and the complainant no longer wished to pursue the case. Read the full details and court's observations.
ED attaches Rs 150 crore London property in bank fraud case
Enforcement Directorate attaches luxury London property worth Rs 150 crore near Buckingham Palace in a Rs 5,000 crore bank fraud case involving Sterling Biotech promoters. Read the full investigation details.
J&K High Court quashes dowry FIR, warns against misuse
Jammu and Kashmir and Ladakh High Court quashes a dowry cruelty FIR, ruling criminal law cannot be a tool for personal vendetta. Justice Sanjay Parihar delivered the verdict on December 26, 2025. Read the full analysis.
Bombay HC Quashes Sexual Assault FIR After Amicable Settlement
Bombay High Court quashes an FIR in a sexual assault case after the parties settled. The woman had met the accused on a matrimonial website. Read the full legal details.
SC quashes rape conviction after couple marries in 2025
The Supreme Court of India overturned a man's rape conviction, citing a 'sixth sense' that led to judicial intervention and the couple's subsequent marriage in July 2025. Read the full story.
Delhi HC Quashes Disciplinary Order Against Former CISF Officer
Delhi High Court restores honour of former CISF officer, quashing a 2014 disciplinary order for alleged misconduct. Justice Chandra Dhari Singh's landmark ruling highlights procedural lapses.
SC Overturns Rape Conviction, Cites 'Sixth Sense' for Mediation
The Supreme Court acquits a man in a 2013 rape case, citing a 'sixth sense' that the parties could reconcile. The bench emphasized the need for nuance in consent cases. Read the full legal analysis.
ED files money laundering case against UK-based Islamic preacher
ED registers PMLA case against Maulana Shamsul Huda Khan for alleged radical funding. Probe reveals ₹30 crore assets, foreign links. Read the full investigation details.
ED files money laundering case against UK-based preacher Shamsul Huda Khan
Enforcement Directorate registers PMLA case against UK-based Maulana Shamsul Huda Khan from Azamgarh. Probe focuses on radical links, foreign funds & Rs 30+ crore properties. Read the full investigation details.
ED Case: Madrassa Teacher Drew Salary from UK for 10 Years
Enforcement Directorate files PMLA case against Maulana Shamsul Huda Khan, a madrassa teacher who drew salary & benefits from India while living in UK. Probe reveals Rs 38 crore assets. Read the full story.
HC quashes forgery case against shooter Vartika Singh
Allahabad High Court dismisses forgery case against international shooter Vartika Singh, citing lack of evidence. Details on the court's ruling and the shooter's relief.
ED to summon, search in Rs 970 cr Ponzi fraud case
ED registers PMLA case in Rs 970 crore Ponzi scheme. Summons and searches planned for accused, including Ravindra Nath Soni, after Kanpur SIT probe. Over 1000 investors across 12 countries cheated.
HC Quashes 17-Year-Old Land Acquisition for NICE Road
Karnataka High Court cancels land acquisition for NICE Road notified in 2007, citing inordinate delay and violation of landowners' rights. A major victory for affected farmers.
HC quashes cheating case against shooter Vartika Singh
Allahabad HC clears international shooter Vartika Singh in a cheating case linked to an NCW berth bribe demand of Rs 25 lakh. Court cites lack of evidence. Read details.
ED's Rs 45.92 Lakh Case: Court Notice to Trust, Khurshid's Wife
A Lucknow PMLA court has taken cognisance of an ED complaint alleging money laundering in a 2009-10 artificial limbs scheme. The case involves Louise Khurshid and a trust. Read the full details.
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