Curated legal news, case breakdowns, and workflow tips for fast-moving practitioners.
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Sebi has banned finfluencer Avadhut Sathe and his academy for running unregistered investment advisory services, ordering the return of over ₹601 crore collected from 3.37 lakh in…
Bank complaints in India hit 13.34 lakh in FY25 under the RBI Integrated Ombudsman Scheme. Know the most common issues—credit cards, loans, digital banking—how to file a complaint…
The Income Tax Department has launched a major crackdown on manufactured spending and credit-card reward farming in India. Learn how Sections 68, 69C, AIS, and SFT data trigger ta…
ED has attached ₹200 crore worth of assets in a major Kolkata bank fraud case involving Prakash Vanijya Pvt. Ltd. and Manoj Kumar Jain. Learn how PMLA attachment laws work, key le…
India’s Income Tax Department is issuing nationwide notices for third-party credit card payments, manufactured spending, and reward-point misuse. AIS and SFT data now track suspic…