Curated legal news, case breakdowns, and workflow tips for fast-moving practitioners.
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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…
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…
The Supreme Court of India directed the Enforcement Directorate (ED) to trace Mahadev Betting App promoter Ravi Uppal, who fled Dubai. The Court condemned white-collar criminals f…
Supreme Court examines allegations of serious financial irregularities in Indiabulls Housing Finance, as highlighted by the Enforcement Directorate.