Curated legal news, case breakdowns, and workflow tips for fast-moving practitioners.
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A ₹1,000 crore GST ITC scam was exposed after a Chittoor labourer received a ₹12 crore notice. Fake firms, identity theft, and multi-state fraud uncovered across India.
The Rajasthan High Court has issued major directives to curb rising digital crimes, including QR-coded IDs for gig workers, stricter SIM verification rules, influencer oversight g…
The Supreme Court of India has ordered a nationwide CBI probe into rising digital arrest scams causing losses of over ₹3,000 crore. The Court directed all states to grant consent,…
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 Supreme Court takes suo motu action against rising digital arrest scams involving forged court documents. The Court restrains bail of accused fraudsters, highlights judicial m…