The SC Affirms Money Laundering as a ‘Continuing Offence
Introduction In the landmark judgment that was delivered on March 17, 2025, the Supreme Court had dismissed the appeal of the former Gujarat IAS of
JUDGEMENT REVIEW : SUPREME COURT ASKS FOR STRICTER BAIL PROCESS IN PMLA CASE
Case Name: The Union of India Through The Assistant Director vs. Kanhaiya Prasad Court: Supreme Court of India Citation: 2025 INSC 210 Bench: Justi
Delhi Excise Policy Case: AAP Leaders involvement in Liquor Scam
Introduction The controversial Delhi Excise Policy 2021-22 was introduced on November 17, 2021 with an aim to revolutionize the liquor retail lands
The Supreme Court dismisses the Bail Plea of AAP Leader Satyendar Jain in Money Laundering Case and directs him to surrender without any delay
Case title – Satyendar Kumar Jain and Ors Vs Directorate of Enforcement Case no. – Criminal Appeal Nos. 1638 of 2024, 1639 of 2024, 1640 of 202
