Falcon Scam: ED Traces Global Money Trail, Legal Fallout Looms Large
Falcon scam rocked India as ED traced a global money trail worth ₹4,215 crore. Assets attached, PMLA charges filed, and extradition of absconding promoters underway. Full legal br…
Curated legal news, case breakdowns, and workflow tips for fast-moving practitioners.
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Falcon scam rocked India as ED traced a global money trail worth ₹4,215 crore. Assets attached, PMLA charges filed, and extradition of absconding promoters underway. Full legal br…
India cracks down on the ‘Yes Scam’ voice fraud. Learn cyber laws, RBI rules, telecom safeguards, and how citizens can stay safe from spoofed calls.
The Supreme Court grants bail to DHFL promoters Kapil and Dheeraj Wadhawan in the ₹57,000 crore bank fraud case, citing violation of personal liberty and delay in trial, reinforci…
Orissa High Court rules that Indian citizens can be prosecuted in India for crimes committed abroad under Section 337(6) BNSS, subject to Central Government sanction under Section…
After the ₹2,000 crore Himachal crypto scam, know India’s crypto rules on tax, 1% TDS, FIU compliance, RBI warnings, and investor risks.