journal

Analysis

A tale of two Chief Ministers

Arvind Kejriwal and Hemant Soren were both arrested by the ED in PMLA cases. Why did only one of them get interim bail to campaign?

26th May 2024

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soren

Analysis

Former Jharkhand CM Hemant Soren withdraws his challenge to ED arrest from the Supreme Court

Supreme Court raps Soren's legal team for withholding crucial information concerning his plea

22nd May 2024

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Analysis

Case against former Jharkhand CM Hemant Soren “fabricated”, petitioners argue

The Enforcement Directorate argued that CM Arvind Kejriwal's interim bail was granted on different circumstances that do not apply to Soren

21st May 2024

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Analysis

Supreme Court reserves judgement in Arvind Kejriwal’s plea challenging his arrest

The ED argued that reasonable suspicion of guilt is enough to determine whether a person could be arrested under PMLA

17th May 2024

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Analysis

Sufficient material to implicate Arvind Kejriwal, Enforcement Directorate argues

The ED argued that Arvind Kejriwal bypassed procedures by directly approaching the High Court to challenge his arrest

16th May 2024

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Analysis

Supreme Court asks ED to demonstrate Kejriwal’s involvement in the Liquor Policy case

Relying on the timeline of events, Singhvi argued that the co-accused in the Liquor Scam case were pressured into implicating Kejriwal

1st May 2024

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Analysis

PMLA: From Prosecuting Drug Lords to Going after Critics and Farmers?

At the start of 2024, news broke out about summons being issued under the PMLA to two farmers by the ED

25th Jan 2024

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Analysis

2023 Supreme Court Review: 10 key hearings

Political issues and human rights concerns tested the Court's capacity to protect constitutional values. Here are 10 important hearings

28th Dec 2023

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Sisodia

Analysis

What does the Sisodia bail decision mean for civil liberties?

The top court’s decision to deny Manish Sisodia bail appears to fall short of its own concerns over personal liberty

1st Dec 2023

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PMLA judgement

Analysis

PMLA Judgement Review deferred as Union government requests extra time

Senior Advocate A.M. Singhvi argued that the Vijay Madanlal judgement incorrectly upheld provisions which were declared unconstitutional

23rd Nov 2023

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PMLA

Analysis

PMLA provisions need to be reconsidered by a larger bench, argue petitioners

In Vijay Mandanlal, a three-judge Bench had upheld the wide powers of the ED while also holding that the PMLA is not a penal statute

22nd Nov 2023

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Channel

Supreme Court’s Monthly Review: October 2023

What happened at the Supreme Court in October 2023? We recap all the notable developments.

7th Nov 2023

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