Curated legal news, case breakdowns, and workflow tips for fast-moving practitioners.
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Hyderabad mule account scam exposes how bank officials and weak KYC enable cybercrime. Explainer on mule accounts and laws against them.
Enforcement Directorate attaches Pearl Agro properties in the ₹48,000 crore PACL Ponzi scam as Supreme Court panel works to refund six crore cheated investors.
Enforcement Directorate attaches ₹57.78 crore properties of TMC MLA Jiban Krishna Saha and associates in West Bengal school recruitment scam under PMLA, total seizures near ₹700 c…
In the Delhi Red Fort blast probe, ED attaches Al-Falah University’s 54-acre campus over terror-linked doctors, fake faculty records, and ₹140 crore money laundering allegations.
ED names ex-Haryana minister Mahinder Pratap Singh in a ₹600-crore Piyush Group real estate scam involving fund diversion, assured returns fraud, and thousands of cheated homebuye…