Curated legal news, case breakdowns, and workflow tips for fast-moving practitioners.
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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…
The Punjab & Haryana High Court has rejected anticipatory bail in a ₹33.16 lakh crypto-cyber fraud case, ruling that custodial interrogation is essential for uncovering layered fi…
The Delhi High Court has clarified that the phrase “no coercive measures” in interim orders only protects against arrest, not the continuation of investigation. Justice Anup Jaira…