Curated legal news, case breakdowns, and workflow tips for fast-moving practitioners.
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ED is preparing a chargesheet against Ocean Seven Buildtech MD Swaraj Singh Yadav in a ₹222 crore PMAY fraud involving resale scams, fund diversion, and money laundering.
ED has attached ₹200 crore worth of assets in a major Kolkata bank fraud case involving Prakash Vanijya Pvt. Ltd. and Manoj Kumar Jain. Learn how PMLA attachment laws work, key le…
ED has arrested WinZO founders Saumya Singh Rathore and Paavan Nanda in a ₹523 crore money laundering case involving withheld gamer funds, illegal real-money gaming operations abr…
The Delhi High Court has ruled that profits from illegal cricket betting qualify as “proceeds of crime,” empowering the Enforcement Directorate (ED) to attach properties acquired …
The Delhi High Court has ruled that the Enforcement Directorate can conduct searches even at premises of non-accused persons under Section 17 of the PMLA. The judgment strengthens…