Curated legal news, case breakdowns, and workflow tips for fast-moving practitioners.
Showing 4 of 9 articles.
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 Supreme Court has taken up a PIL against Sammaan Capital (formerly Indiabulls Housing Finance) over alleged fund siphoning and corporate governance violations. The Court has d…
The Bombay High Court has ruled that SEBI consent orders cannot eliminate criminal liability under securities laws. The judgment reinforces investor protection, clarifies SEBI’s s…
Delhi High Court rules that profits from inflated share prices amount to proceeds of crime under PMLA. The judgment boosts investor protection, empowers ED, and curbs stock market…