Curated legal news, case breakdowns, and workflow tips for fast-moving practitioners.
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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.
Supreme Court issued notice to CBI, ED and SFIO to probe alleged ₹150 crore fraudulent transactions during a stalled CIRP, raising concerns over IBC moratorium violations.
Supreme Court rules that false statements under Section 448 of the Companies Act cannot attract punishment unless fraud under Section 447 is established. Landmark clarity on corpo…
Supreme Court rules that private complaints alleging company fraud are barred. Only SFIO can file complaints under the Companies Act, 2013.
Netflix has finally released the long-delayed Satyam scam episode of Bad Boy Billionaires after a Hyderabad court vacated a five-year stay. The documentary revisits Ramalinga Raju…