Curated legal news, case breakdowns, and workflow tips for fast-moving practitioners.
Showing 5 of 33 articles.
Jharkhand High Court stays police probe against ED officials, calls Ranchi office raid pre-planned, orders CRPF/BSF deployment and fixes SSP accountability.
Enforcement Directorate attaches ₹585 crore land in Haryana and UP in ADEL Landmarks builder fraud case, exposing money laundering and cheating of thousands of homebuyers.
India tightens cryptocurrency rules as FIU mandates stricter KYC, AML compliance, and quarterly reporting to curb money laundering and terror funding while protecting investors.
Telangana police uncover a ₹547-crore cyber fraud using mule bank accounts and cryptocurrency to launder money to Cambodia. Explainer on modus operandi, investor risks, and India’…
Delhi digital arrest scam exposes how Yes Bank officials allegedly enabled a ₹96 lakh cyber fraud. Know the laws that apply and lessons for banks.