Curated legal news, case breakdowns, and workflow tips for fast-moving practitioners.
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Mumbai court permits the Enforcement Directorate to auction Nirav Modi’s Mercedes cars in the PNB scam case, citing high maintenance costs and rapid depreciation. A major step in …
The Delhi High Court has ruled that the Enforcement Directorate can conduct searches even at premises of non-accused persons under Section 17 of the PMLA. The judgment strengthens…
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…