Curated legal news, case breakdowns, and workflow tips for fast-moving practitioners.
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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…
The Enforcement Directorate has attached a ₹108 crore Gurugram property of Vatika Limited under PMLA in a massive builder-investor fraud case involving 659 investors who lost ₹248…
The Karnataka High Court ruled that an unregistered sale agreement does not create ownership rights and upheld the ED’s attachment of a Kingfisher Towers flat linked to Vijay Mall…