Curated legal news, case breakdowns, and workflow tips for fast-moving practitioners.
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Delhi Police EOW registers FIR against Suraksha Realty after ED complaint alleging ₹230 crore diversion of Jaypee Infratech housing funds, alarming homebuyers.
Enforcement Directorate attaches ₹585 crore land in Haryana and UP in ADEL Landmarks builder fraud case, exposing money laundering and cheating of thousands of homebuyers.
Delhi High Court refuses to cancel bail in a ₹831 crore GST evasion case, holding that gravity of allegations and departmental delay are not grounds to curtail personal liberty.
A central GST inspector is accused in a ₹100-crore GST evasion racket involving shell companies, fake invoices, and bribes. Explainer on how GST scams work, legal implications, an…
Supreme Court rules that private complaints alleging company fraud are barred. Only SFIO can file complaints under the Companies Act, 2013.