Curated legal news, case breakdowns, and workflow tips for fast-moving practitioners.
Showing 5 of 9 articles.
Supreme Court orders ED to form SIT and directs CBI probe into alleged ₹40,000 crore bank fraud involving Anil Ambani, barring him from leaving India.
ED intensifies loan fraud crackdown, attaching a ₹150 crore London property under PMLA. From Anil Ambani to global seizures, India targets bank frauds hard.
Bombay High Court stays banks’ move to label Anil Ambani and Reliance Communications as fraud, holding RBI guidelines violated and forensic audit invalid.
The Supreme Court grants bail to DHFL promoters Kapil and Dheeraj Wadhawan in the ₹57,000 crore bank fraud case, citing violation of personal liberty and delay in trial, reinforci…
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…