Curated legal news, case breakdowns, and workflow tips for fast-moving practitioners.
Showing 5 of 9 articles.
Supreme Court rejects privacy plea and permits ED to access I-PAC official’s phone, holding that privacy cannot block lawful financial crime investigations.
ED names ex-Haryana minister Mahinder Pratap Singh in a ₹600-crore Piyush Group real estate scam involving fund diversion, assured returns fraud, and thousands of cheated homebuye…
ED probes alleged misuse of foreign funds to influence India’s climate and energy policies. Case revives debate on FCRA, sovereignty, and green finance.
Enforcement Directorate seizes ₹48 crore in cash, jewellery and property papers during a Delhi raid linked to gangster Inderjit Singh Yadav. Major PMLA crackdown exposes extortion…
ED intensifies loan fraud crackdown, attaching a ₹150 crore London property under PMLA. From Anil Ambani to global seizures, India targets bank frauds hard.