Curated legal news, case breakdowns, and workflow tips for fast-moving practitioners.
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ED attaches ₹400 crore Jaypee Group assets under PMLA. Here’s how homebuyers can protect rights using RERA, NCLT, IBC and consumer courts.
ED registers PMLA case against a UP madrassa teacher for drawing salary while living in the UK, hiding foreign citizenship, amassing ₹33 crore assets and suspected foreign links.
The Calcutta High Court upholds the Enforcement Directorate’s power to attach and freeze assets in a prima facie PMLA violation, reinforcing strong judicial backing for anti-money…
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…