Curated legal news, case breakdowns, and workflow tips for fast-moving practitioners.
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CBI exposes fake SIM card mafia fueling cyber fraud. Know new SIM rules 2025, KYC norms, risks of SIM sharing, OTP scams, and legal consequences.
Supreme Court flags constitutional concerns over ED’s power to freeze property under PMLA for 180 days without judicial oversight, seeks Centre’s response.
ED is preparing a chargesheet against Ocean Seven Buildtech MD Swaraj Singh Yadav in a ₹222 crore PMAY fraud involving resale scams, fund diversion, and money laundering.
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…
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…