Curated legal news, case breakdowns, and workflow tips for fast-moving practitioners.
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Supreme Court flags constitutional concerns over ED’s power to freeze property under PMLA for 180 days without judicial oversight, seeks Centre’s response.
NCLT Bar Association condemns ED searches at lawyers’ residences in the Universal Buildwell insolvency and undervalued land sale probe, calling the raids illegal and a threat to a…
The Delhi High Court has ruled that the Enforcement Directorate (ED) can summon women under FEMA, clarifying that Section 160 CrPC protections do not apply as FEMA proceedings are…
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 …