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Court says jail can’t be punishment before trial, grants bail in illegal sand mining case

July 08, 2026 5:11 pm

The Allahabad High Court was hearing a bail application filed by a man who was booked by the Enforcement Directorate (ED) under the Prevention of Money Laundering Act.

The bench said that said that “the dispute is not appellant Vs the Enforcement Directorate but IBC Vs PMLA, when both the legislations are in action."

Can being under the insolvency process prevent ED action against a company? Why NCLAT says no

July 02, 2026 5:32 pm

The NCLAT drew a line between a company’s legitimately acquired assets, meant to be sold off to pay creditors, and assets sourced “by and out of a crime.”

ED seizes assets, freezes Rs 18 crore in Rs 899 crore bank loan diversion case

June 02, 2026 6:14 pm

Deepak Cables (India) Limited (DCIL) allegedly cheated a consortium of banks led by SBI of Rs 899.35 crore by obtaining large credit facilities and diverting the loan funds.

Delhi court allows confiscation of Sanjay Bhandari’s assets in PMLA case

May 06, 2026 4:28 am

The court will now hear the matter on July 18 regarding the confiscation of the remaining properties.

ED attaches assets worth Rs 39 cr linked to Al-Falah trust, managing trustee

ED attaches over Rs 39-cr assets of Al-Falah chairman Siddiqui, his Trust

April 07, 2026 9:37 pm

On January 16, the ED had attached the Al-Falah University campus, valued at Rs 144.09 crore.

Justice Ujjal Bhuyan calls for more tolerance for dissent, says some in judiciary ‘more loyal than the king’

March 23, 2026 8:11 pm

Speaking at the Supreme Court Bar Association’s (SCBA) conference in Bengaluru, Justice Ujjal Bhuyan said several criminal cases and FIRs have recently been registered, including for ‘trivial matters such as public demonstrations and agitations, sometimes even by students’.