Mule Account Scam: Hyderabad Case Exposes 110 Accounts Linked to Cyber Fraud Network in Cambodia and Myanmar
Hyderabad mule account scam exposes how bank officials and weak KYC enable cybercrime. Explainer on mule accounts and laws against them.
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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.
Supreme Court dismisses Tata Sponge Iron’s challenge to the Odisha Entry Tax Act, refusing refund and reaffirming states’ power to levy entry tax.
Supreme Court rules Waqf Tribunals can decide disputes only over properties listed or registered under the Waqf Act; civil courts retain jurisdiction.
Economic Survey warns NCLTs may take 10 years to clear pending cases, freezing capital and hurting insolvency resolution under the IBC framework.
Delhi High Court summons Priya Sachdev Kapur and others as Rani Kapur alleges a fraudulent family trust deprived her of Sunjay Kapur’s estate.