Curated legal news, case breakdowns, and workflow tips for fast-moving practitioners.
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Kajaria Bathware files EOW complaint against CFO Dilip Kumar Maliwal for alleged ₹20 crore fraud at Kerovit Global. Forensic audit ordered.
Falcon scam rocked India as ED traced a global money trail worth ₹4,215 crore. Assets attached, PMLA charges filed, and extradition of absconding promoters underway. Full legal br…
A 27-year-old Noida accountant has been arrested for a ₹11 crore fake GST invoice scam after misusing his company’s GST ID to generate bogus invoices and claim illegal refunds. Po…
The Supreme Court ruled that compromise cannot wipe out corruption, restoring the ₹52.5 crore Sarvodaya Highways loan fraud case and setting aside the Punjab & Haryana HC order.
India reveals 15 fugitive economic offenders owing ₹58,082 crore, including Vijay Mallya and Nirav Modi. ED and CBI intensify global extradition, asset seizures, and recovery unde…