Curated legal news, case breakdowns, and workflow tips for fast-moving practitioners.
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Supreme Court orders ED to form SIT and directs CBI probe into alleged ₹40,000 crore bank fraud involving Anil Ambani, barring him from leaving India.
Supreme Court rejects privacy plea and permits ED to access I-PAC official’s phone, holding that privacy cannot block lawful financial crime investigations.
The Supreme Court has directed a Delhi trial court to take cognizance within two weeks of CBI chargesheets in the NCR builder-bank subvention scheme scam, offering hope to cheated…
Mumbai Police EOW arrests a forensic audit firm director for allegedly stealing ₹30 crore worth of seized cryptocurrency linked to the GainBitcoin scam, exposing serious flaws in …
Canada’s biggest gold theft case reaches India as extradition request for accused Simran Preet Panesar triggers ED probe and diplomatic action.